Visual Core Limited. net worth, address, company information. Free

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Visual Core Limited (registration number 04993816) is a private limited company started on 2003-12-12. The firm is registered at 8 Kitswell Way, Radlett, Hertfordshire WD7 7HN. Visual Core Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Visual Core Limited
Number	04993816
Date of Incorporation:	12th December 2003
End of financial year:	31 December
Address:	8 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular business, we can name: Elizabeth K. (in the company from 26 April 2015), Peter K. (appointment date: 12 December 2003). 1 secretary is there in the company: Elizabeth K. (appointed on 12 December 2003). The official register reports 2 persons of significant control, namely: Peter K. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	41,086	20,796	24,079	15,644	3,735	44,050	14,211	12,379	10,618	2,609	1,716
Fixed Assets	-	-	1,123	842	631	473	1,668	1,251	938	704	528
Total Assets Less Current Liabilities	34,130	18,735	6,958	12,818	4,098	31,374	11,748	16,133	9,713	2,242	1,071
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,496	1,497	1,123	-	-	-	-	-	-	-	-

People with significant control

Peter K.

12 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth K.

12 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, April 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2015 filed on: 28th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th December 2015: 300.00 GBP capital
(AP01) New director was appointed on 26th April 2015 filed on: 26th, April 2015 \| officers	Free Download
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2014 filed on: 21st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st December 2014: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2013 filed on: 4th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th January 2014: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2012 filed on: 16th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2011 filed on: 17th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2010 filed on: 28th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On 1st December 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th December 2009 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (7 pages)
(288b) On 21st February 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
(288b) On 21st February 2006 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, January 2006 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th January 2005 annual return
(363s) Annual return drawn up to 6th January 2005 with complete member list filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th January 2005 annual return
(88(2)R) Alloted 298 shares on 31st December 2003. Value of each share 1 £, total number of shares: 300. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 298 shares on 31st December 2003. Value of each share 1 £, total number of shares: 300. filed on: 14th, January 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/01/04 from: 229 nether street london N3 1NT filed on: 10th, January 2004 \| address	Free Download (1 page)
(288a) On 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288a) On 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On 10th January 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On 10th January 2004 New secretary appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On 10th January 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288b) On 10th January 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On 10th January 2004 New secretary appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288a) On 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/04 from: 229 nether street london N3 1NT filed on: 10th, January 2004 \| address	Free Download (1 page)
(288a) On 10th January 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On 10th January 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (12 pages)

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