Visor Commerce Limited
Company Profile
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MediumVisor Commerce Limited
09108414•Private Limited With Share Capital
167-169 Great Portland Street, Fifth Floor, London, W1W5PF
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Incorporated
30/06/2014
Company Age
11 years
Directors
3
Employees
93
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Visor Commerce Limited (09108414) is a private limited with share capital incorporated on 30/06/2014 (11 years old) and registered in london, W1W5PF. The company operates under SIC code 62012 - business and domestic software development.
We’re onbuy, the home of amazing choice, the brands you love, and rewards that matter - all in one place! we're on a mission to change online retail for the better, providing customers with a one-stop shopping destination that doesn’t compromise on value or values. we’re committed to fair practice,...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 30/06/2014
W1W5PF
93 employees
Financial Overview
Total Assets
£22.95M
Liabilities
£20.28M
Net Assets
£2.67M
Turnover
£20.09M
Cash
£21.17M
Key Metrics
93
Employees
3
Directors
67
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Resolution
Category:Resolution
Date:19-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Resolution
Category:Resolution
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Incorporation Company
Category:Incorporation
Date:30-06-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Onbuy House, 12-14 Dean Park Crescent, Bournemouth, Dorset, BH11HL
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