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Visa Legal Limited (reg no 07445000) is a private limited company founded on 2010-11-19 in England. The enterprise is located at 49 Grosvenor Street, London W1K 3HP. Visa Legal Limited is operating under SIC code: 69102 which means "solicitors".

Company details

Name	Visa Legal Limited
Number	07445000
Date of Incorporation:	Friday 19th November 2010
End of financial year:	31 May
Address:	49 Grosvenor Street, London, W1K 3HP
SIC code:	69102 - Solicitors

As for the 2 directors that can be found in the above-mentioned firm, we can name: Amanda P. (in the company from 27 January 2023), Cliona A. (appointment date: 07 May 2015). The Companies House indexes 2 persons of significant control, namely: Amanda P. has over 3/4 of shares, 3/4 to full of voting rights, Amanda P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	13,476	23,757	27,867	20,524	9,930	22,317	16,139	22,144	15,571	35,986	12,634	5,230
Fixed Assets	-	-	-	-	2,925	2,203	2,079	1,566	2,526	2,310	1,496	867
Total Assets Less Current Liabilities	348	3,766	28,777	21,511	13,079	20,258	14,092	5,402	7,010	23,990	100	-19,320
Number Shares Allotted	-	40	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	348	3,766	12,662	8,448	6,250	-	-	-	-	-	-	-
Tangible Fixed Assets	-	871	3,589	3,886	2,925	-	-	-	-	-	-	-

People with significant control

Amanda P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda P.

6 April 2016 - 7 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 7th August 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wednesday 31st May 2023 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 31st May 2023 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 7th April 2023 filed on: 31st, May 2023 \| persons with significant control	Free Download (1 page)
(CH01) On Wednesday 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 31st May 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 49 Grosvenor Street London W1K 3HP. Change occurred on Tuesday 9th May 2023. Company's previous address: 1 Bournemouth Road London SE15 4BH England. filed on: 9th, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 20th, February 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 5th January 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Bournemouth Road London SE15 4BH. Change occurred on Monday 6th February 2023. Company's previous address: Notcutt House 36 Southwark Bridge Road London SE1 9EU United Kingdom. filed on: 6th, February 2023 \| address	Free Download (1 page)
(AD01) New registered office address Notcutt House 36 Southwark Bridge Road London SE1 9EU. Change occurred on Friday 3rd February 2023. Company's previous address: 1 Bournemouth Road London SE15 4BH. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 27th January 2023. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 20th November 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 1st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 20th November 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 20th November 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 20th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 29th October 2019. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 20th November 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 18th September 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 20th November 2017 filed on: 20th, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 20th November 2016 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 14th February 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 13th February 2017 director's details were changed filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 19th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th November 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
(AP01) New director appointment on Thursday 7th May 2015. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th November 2014 filed on: 30th, December 2014 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 30th, December 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Bournemouth Road London SE15 4BH. Change occurred on Wednesday 19th November 2014. Company's previous address: G.04 Astra House 23-25 Arklow Road London SE14 6BY England. filed on: 19th, November 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 21st July 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 20th May 2014 from the Gallery 14 Upland Road Dulwich London SE22 9EE filed on: 20th, May 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 20th May 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th November 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, October 2013 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th November 2012 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th November 2012 filed on: 15th, November 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th November 2012 filed on: 15th, November 2012 \| capital	Free Download (3 pages)
(CH01) On Friday 29th June 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th November 2012. filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th November 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 20th July 2011 from 32-36 Rye Lane London SE15 5BS United Kingdom filed on: 20th, July 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 20th, July 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 30th November 2011 to Tuesday 31st May 2011 filed on: 20th, July 2011 \| accounts	Free Download (1 page)
(AP04) Appointment (date: Wednesday 20th July 2011) of a secretary filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 16th July 2011 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 24th June 2011 from Po Box 59660 32-36 Rye Lane Peckham London SE15 5BS England filed on: 24th, June 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 24th June 2011 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 24th, June 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, November 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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