Visa Europe Services Llc

DataGardener
live
Medium

Visa Europe Services Llc

fc025276Other

Corporation Trust Center, 1209 Orange Street, Wilmington
Incorporated

28/05/2004

Company Age

21 years

Directors

4

Employees

201

Risk

very low risk

Company Overview

Registration, classification & business activity

Visa Europe Services Llc (fc025276) is a other incorporated on 28/05/2004 (21 years old) and registered in 1209 orange street. and is classified as Medium.

Other
Medium
Incorporated 28/05/2004
201 employees

Financial Overview

Total Assets

£157.50M

Liabilities

£139.80M

Net Assets

£17.70M

Turnover

£57.52M

Cash

£380.7K

Key Metrics

201

Employees

4

Directors

Board of Directors

3

Filed Documents

100
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-06-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:01-11-2019
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:14-02-2019
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:28-07-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2017
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:05-04-2017
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:20-03-2017
Change Company Details Overseas Company
Category:Other
Date:03-03-2017
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:03-03-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:21-02-2017
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:08-12-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-08-2016
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:12-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:13-07-2016
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-07-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:08-10-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-10-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:16-09-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-09-2015
Change Person Director Overseas Company With Change Date
Category:Officers
Date:07-09-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-07-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-06-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:23-06-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:22-09-2014
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Appoint Person Director Overseas Company
Category:Officers
Date:14-02-2014
Termination Person Director Overseas Company With Name
Category:Officers
Date:10-01-2014
Change Person Director Overseas Company With Change Date
Category:Officers
Date:27-11-2013
Appoint Person Director Overseas Company
Category:Officers
Date:23-10-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Overseas Company
Category:Officers
Date:25-09-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:20-08-2013
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Secretary Overseas Company
Category:Officers
Date:07-08-2013
Appoint Person Director Overseas Company
Category:Officers
Date:18-07-2013
Appoint Person Director Overseas Company
Category:Officers
Date:28-06-2013
Appoint Person Director Overseas Company
Category:Officers
Date:28-06-2013
Appoint Person Director Overseas Company
Category:Officers
Date:28-06-2013
Appoint Person Director Overseas Company
Category:Officers
Date:28-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Overseas Company With Change Date
Category:Officers
Date:18-06-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/10/2025
Latest Accounts30/09/2024

Trading Addresses

1 Sheldon Square, London, W26WH
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 DelawareRegistered
1 Sheldon Square, London, W26WH
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 DelawareRegistered
1 Sheldon Square, London, W26WH

Contact

visa.co.uk
Corporation Trust Center, 1209 Orange Street, Wilmington