Visual Wave Ltd. Head office in Harrow. Check Director.

Visual Wave Ltd, Harrow

Visual Wave Ltd is a private limited company. Situated at 16A Welldon Crescent, Harrow HA1 1QT, this 16 years old company was incorporated on 2008-03-17 and is officially categorised as "performing arts" (Standard Industrial Classification: 90010), "artistic creation" (SIC code: 90030), "motion picture, video and television programme post-production activities" (SIC code: 59120).
1 director can be found in this business: Eric S. (appointed on 17 March 2008).

About
Name: Visual Wave Ltd
Number: 06535496
Incorporation date: 2008-03-17
End of financial year: 31 March


Address:	16a Welldon Crescent Harrow HA1 1QT
SIC code:	90010 - Performing arts 90030 - Artistic creation 59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Eric S.

8 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,944	50	1,335	-	-	6,915	4,969	5,872	6,560	4,399	3,054	10,452	8,595
Fixed Assets	1,628	4,621	3,509	-	-	2,031	940	864	14	-	-	-	-
Total Assets Less Current Liabilities	2,622	2,771	2,944	340	6,021	6,220	4,969	5,872	4,294	3,259	527	4,137	-4,626
Shareholder Funds	-8,067	-16,973	-23,172	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,628	4,621	3,509	2,209	2,022	2,031	-	-	-	-	-	-	-

The deadline for Visual Wave Ltd confirmation statement filing is 2024-02-20. The most recent confirmation statement was submitted on 2023-02-06. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Eric S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 26th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/17 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, January 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/07/16. New Address: 16a Welldon Crescent Harrow HA1 1QT. Previous address: 4 Kennett Road Headington Oxford OX3 7BJ England filed on: 16th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
TM02	2016/03/30 - the day secretary's appointment was terminated filed on: 21st, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/04/01 director's details were changed filed on: 21st, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/17 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/20 capital
AD01	Address change date: 2016/04/20. New Address: 4 Kennett Road Headington Oxford OX3 7BJ. Previous address: 2 Cordingley Road Ruislip Middlesex HA4 7HQ filed on: 20th, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/17 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/17 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/17 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/17 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/17 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/17 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/17 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/03 from Uk House 315 Collier Row Lane Romford Essex RM5 3ND United Kingdom filed on: 3rd, May 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2008 \| incorporation	Free Download (13 pages)

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