Visual Action Holdings

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Micro

Visual Action Holdings

03054629•Private Unlimited With Share Capital

1 Union Business Park, Florence Way, Uxbridge, UB82LS
02085757300

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Incorporated

10/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Visual Action Holdings (03054629) is a private unlimited with share capital incorporated on 10/05/1995 (30 years old) and registered in uxbridge, UB82LS. The company operates under SIC code 70100 and is classified as Micro.

Private Unlimited With Share Capital
SIC: 70100
Micro
Incorporated 10/05/1995
UB82LS

Financial Overview

Total Assets

£458.0K

Liabilities

£456.0K

Net Assets

£2.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
benjamin eugene erwin
director
S
stefica divkovic
director
S
surjit kumar bangar
director

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2022
Legacy
Category:Capital
Date:04-01-2022
Legacy
Category:Insolvency
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:28-05-2009
Resolution
Category:Resolution
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:15-03-2007
Legacy
Category:Reregistration
Date:15-03-2007
Legacy
Category:Reregistration
Date:15-03-2007
Legacy
Category:Reregistration
Date:15-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Accounts
Date:02-09-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2002
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Accounts
Date:31-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Accounts
Date:27-07-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Union Business Park, Florence Way, Uxbridge, UB82LSRegistered
191 The Vale, Acton, London, W37QS

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Contact

02085757300
1 Union Business Park, Florence Way, Uxbridge, UB82LS