Visa Point Ltd. Head office in London. Check Director.

Visa Point Ltd, London

Visa Point Ltd is a private limited company. Once, it was called Global Travel Solutions Limited (it was changed on 2010-07-08). Located at 27 Grasmere Avenue, London W3 6JT, the above-mentioned 14 years old firm was incorporated on 2009-12-08 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the firm: Tatiana G. (appointed on 01 November 2010).

About
Name: Visa Point Ltd
Number: 07098004
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	27 Grasmere Avenue London W3 6JT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tatiana G.

5 June 2017

Nature of control:	75,01-100% shares

Financial 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
Current Assets	128,679	124,969	161,514	200,304	246,128	256,486	288,711	264,367	257,673	385,663
Fixed Assets	573	2	554	518	402	1	1	1	1,042	896
Total Assets Less Current Liabilities	44,155	56,130	59,749	65,959	78,340	123,377	136,542	140,959	170,439	254,538
Number Shares Allotted	7,000	3,000	3,000	-	-	-	-	-	-	-
Shareholder Funds	28,155	40,130	43,749	49,959	-	-	-	-	-	-
Tangible Fixed Assets	573	2	554	-	-	-	-	-	-	-

The due date for Visa Point Ltd confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary person Tatiana G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 3rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 27th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2014: 13000.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 16th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 16th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AP01	On November 4, 2010 new director was appointed. filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 26, 2010. Old Address: Rear of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom filed on: 26th, July 2010 \| address	Free Download (1 page)
CERTNM	Company name changed global travel solutions LIMITEDcertificate issued on 08/07/10 filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, July 2010 \| change of name	Free Download (1 page)
AP01	On January 21, 2010 new director was appointed. filed on: 21st, January 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (48 pages)
TM01	Director's appointment was terminated on December 8, 2009 filed on: 8th, December 2009 \| officers	Free Download (1 page)

Companies nearby
Rrm Builders Limited (0.00 mile)
Abyad Limited (0.00 mile)
Mazar Limited (0.00 mile)
Lions Engineers Limited (0.00 mile)


Lexur Limited (0.00 mile)
Sfy Consulting Ltd (0.00 mile)
Al-mahdi Limited (0.00 mile)
Capital Science Limited (0.00 mile)

Find other company