THE VISA MACHINE LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 07920183
- Last Updated: 01 Dec 2023
Company Profile
THE VISA MACHINE LIMITED was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in CHELTENHAM. THE VISA MACHINE LIMITED has the status: Liquidation and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 18 days.
| Name | THE VISA MACHINE LIMITED |
|---|---|
| Company number | 07920183 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tom Anthony Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1167 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against THE VISA MACHINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VISA MACHINE LIMITED | 23 Jan 2012 |