Visual Iq (UK) Limited. Head office in London. Check Director.

Visual Iq (UK) Limited, London

Visual Iq (Uk) Limited is a private limited company. Registered at Endeavour House 5Th Floor 189, Shaftesbury Avenue, London WC2H 8JR, the aforementioned 11 years old business was incorporated on 2013-03-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the business: Adam P. (appointed on 25 February 2021).

About
Name: Visual Iq (UK) Limited
Number: 08435248
Incorporation date: 2013-03-07
End of financial year: 31 December


Address:	Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nielsen Holdings Limited

1 April 2018

Address	5th Floor Endeavour House Shaftesbury Avenue, Oxford Business Park South, London, WC2H 8JR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (Gb)
Registration number	09422989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Visual Iq, Inc.

6 April 2016 - 1 April 2018

Address	75 Second Avenue, Suite 330, Needham, Massachusetts, 02494-2913, Usa
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Massachusetts
Registration number	203134302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Visual Iq (Uk) Limited confirmation statement filing is 2024-03-19. The last confirmation statement was filed on 2023-03-05. The target date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Nielsen Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Shaftesbury Avenue, Oxford Business Park South, WC2H 8JR London. Visual Iq, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Second Avenue, Suite 330, 02494-2913 Needham, Massachusetts.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 5th Mar 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 5th Mar 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Fri, 14th Oct 2022 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 10th Feb 2022. New Address: Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR. Previous address: Nielsen House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB England filed on: 10th, February 2022 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Feb 2021 new director was appointed. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
TM01	Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 18th Nov 2019. New Address: Nielsen House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB. Previous address: Nielson House John Smith Drive Oxford Oxfordshire OX4 2WB England filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
AD01	Address change date: Thu, 20th Jun 2019. New Address: Nielson House John Smith Drive Oxford Oxfordshire OX4 2WB. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England filed on: 20th, June 2019 \| address	Free Download (1 page)
AP01	On Wed, 15th May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 1st Jun 2018 - the day director's appointment was terminated filed on: 8th, September 2018 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jun 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (23 pages)
PSC07	Cessation of a person with significant control Sun, 1st Apr 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 1st Apr 2018 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
TM02	Tue, 19th Dec 2017 - the day secretary's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 29th Nov 2017. New Address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. Previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom filed on: 29th, November 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 18th Jan 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 15th Jul 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 1.00 GBP capital
AP04	New secretary appointment on Thu, 1st Oct 2015 filed on: 20th, October 2015 \| officers	Free Download (2 pages)
TM02	Thu, 1st Oct 2015 - the day secretary's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Oct 2015. New Address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Previous address: Acre House 11/15 William Road London NW1 3ER filed on: 14th, October 2015 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
TM01	Tue, 3rd Mar 2015 - the day director's appointment was terminated filed on: 19th, March 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 1.00 GBP capital
AP04	New secretary appointment on Mon, 16th Sep 2013 filed on: 16th, September 2013 \| officers	Free Download (2 pages)
TM02	Mon, 16th Sep 2013 - the day secretary's appointment was terminated filed on: 16th, September 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 18th Jul 2013 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 18th, July 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2013 \| incorporation	Free Download (22 pages)

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