VISUALWORLD LIMITED

1ST FLOOR, 30 HIGH STREET, CHISLEHURST  BR7 5AS
  • Active
  • Private Limited Company
  • Company No. 10781664
  • Last Updated: 01 Mar 2024

Company Profile

VISUALWORLD LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in CHISLEHURST. VISUALWORLD LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 29 days.

Name VISUALWORLD LIMITED
Company number 10781664
Company type Private Limited Company
Incorporation date 20 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR
30 HIGH STREET
CHISLEHURST
BR7 5AS
Country Of Origin ENGLAND

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 Christian Malaggi Nationality: Italian Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Geofocus Trust Services Limited Cotmandene Crescent, BR5 2RA Dates: Thursday, April 1, 2021 - Monday, July 4, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Yk Trustee Services Limited Cotmandene Crescent, BR5 2RA Dates: Tuesday, May 22, 2018 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Christian Malaggi Nationality: Italian Dates: Sunday, May 20, 2018 - Monday, May 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Yk Trustee Services Limited Cotmandene Crescent Dates: Saturday, May 20, 2017 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (132 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VISUALWORLD LIMITED.

Previous Names

Name Change Date
VISUALWORLD LIMITED 20 May 2017