Visualplan Limited

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Micro

Visualplan Limited

04405971•Private Limited With Share Capital

33 Southparade South Parade, Mollison Way, Edgware, HA85QL

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Incorporated

28/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Visualplan Limited (04405971) is a private limited with share capital incorporated on 28/03/2002 (24 years old) and registered in edgware, HA85QL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/03/2002
HA85QL

Financial Overview

Total Assets

£1.13M

Liabilities

£622.1K

Net Assets

£511.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£27.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
ashokkumar patel
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:13-07-2010
Legacy
Category:Mortgage
Date:13-07-2010
Legacy
Category:Mortgage
Date:01-07-2010
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:23-06-2010
Legacy
Category:Mortgage
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Capital
Date:15-08-2005
Legacy
Category:Mortgage
Date:12-07-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Mortgage
Date:04-05-2005
Legacy
Category:Mortgage
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Annual Return
Date:25-04-2003
Legacy
Category:Mortgage
Date:30-11-2002
Legacy
Category:Mortgage
Date:07-09-2002
Legacy
Category:Mortgage
Date:06-09-2002
Legacy
Category:Capital
Date:26-04-2002
Legacy
Category:Capital
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Address
Date:15-04-2002
Incorporation Company
Category:Incorporation
Date:28-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 South Parade, Mollison Way, Edgware, Middlesex, HA85QLRegistered

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Contact

33 Southparade South Parade, Mollison Way, Edgware, HA85QL