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ACTION VISAS (UK) LIMITED

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ACTION VISAS (UK) LIMITED

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Key Data

Status

Active

Company No.

03309928

Incorporation date

30/01/1997

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQCopy
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Latest events (Record since 30/01/1997)
dot icon02/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon20/02/2023
Termination of appointment of Cornhill Secretaries Limited as a secretary on 2023-02-21
View PDF (1 pages)
dot icon20/02/2023
Appointment of Cornhill Secretaries Limited as a secretary on 2023-02-21
View PDF (2 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon29/12/2022
Current accounting period shortened from 2021-12-29 to 2021-12-28
View PDF (1 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-30 with no updates
View PDF (3 pages)
dot icon29/12/2021
Current accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2019-12-30
View PDF (6 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-30 with no updates
View PDF (3 pages)
dot icon17/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon03/08/2016
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14
View PDF (1 pages)
dot icon03/08/2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2016-08-03
View PDF (1 pages)
dot icon01/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Director's details changed for Mr Mark Richard Lance on 2012-01-30
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09
View PDF (2 pages)
dot icon01/02/2011
Director's details changed for Mr Mark Richard Lance on 2011-01-30
View PDF (2 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon03/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Mr Mark Richard Lance on 2010-01-30
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Jennifer Christine Lance on 2009-10-01
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon06/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon11/03/2008
Return made up to 30/01/08; full list of members
View PDF (4 pages)
dot icon11/03/2008
Director's change of particulars / jennifer lance / 27/01/2006
View PDF (1 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon31/01/2007
Return made up to 30/01/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS
View PDF (1 pages)
dot icon17/03/2006
Return made up to 30/01/06; full list of members
View PDF (2 pages)
dot icon17/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon14/02/2005
Return made up to 30/01/05; full list of members
View PDF (5 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon28/02/2004
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon28/02/2004
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon12/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon17/02/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon06/11/2002
New director appointed
View PDF (3 pages)
dot icon29/07/2002
Registered office changed on 29/07/02 from: 21 leigh street london WC1H 9QX
View PDF (1 pages)
dot icon25/06/2002
New director appointed
View PDF (3 pages)
dot icon27/03/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
Director resigned
View PDF (1 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon06/02/2002
Return made up to 30/01/02; full list of members
View PDF (5 pages)
dot icon10/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon19/07/2001
Return made up to 30/01/01; full list of members
View PDF (5 pages)
dot icon11/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon09/06/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon06/03/2000
New director appointed
View PDF (2 pages)
dot icon23/02/2000
Director resigned
View PDF (1 pages)
dot icon23/02/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon17/03/1999
Return made up to 30/01/99; no change of members
View PDF (4 pages)
dot icon02/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon16/04/1998
Accounting reference date extended from 31/01/98 to 30/06/98
View PDF (1 pages)
dot icon11/02/1998
Director resigned
View PDF (1 pages)
dot icon11/02/1998
Return made up to 30/01/98; full list of members
View PDF (6 pages)
dot icon12/09/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/1997
Resolutions
View PDF (1 pages)
dot icon08/05/1997
Ad 30/04/97--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/1997
New director appointed
View PDF (2 pages)
dot icon08/05/1997
Registered office changed on 08/05/97 from: 187 high road london E15 2BY
View PDF (1 pages)
dot icon08/05/1997
Director resigned
View PDF (1 pages)
dot icon08/05/1997
Secretary resigned
View PDF (1 pages)
dot icon16/04/1997
Certificate of change of name
View PDF (2 pages)
dot icon18/03/1997
Registered office changed on 18/03/97 from: 71 bath court st lukes estate london EC1V 9NT
View PDF (0 pages)
dot icon18/03/1997
Director resigned
View PDF (0 pages)
dot icon18/03/1997
Secretary resigned
View PDF (0 pages)
dot icon18/03/1997
Resolutions
View PDF (8 pages)
dot icon30/01/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

1
2022
change arrow icon+105.57 % *

* during past year

Cash in Bank

£16,546.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
9.54K
-
0.00
8.05K
-
2022
1
10.37K
-
0.00
16.55K
-
2022
1
10.37K
-
0.00
16.55K
-

Employees

2022

Employees

1 Descended-75 % *

Net Assets(GBP)

10.37K £Ascended8.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.55K £Ascended105.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORNHILL SECRETARIES LIMITED
Nominee Secretary
21/03/2002 - 20/02/2023
162
Bayol, Gerard
Director
30/04/1997 - 22/03/2002
3
CORNHILL SECRETARIES LIMITED
Corporate Secretary
21/02/2023 - Present
40
Lance, Jennifer Christine
Director
11/02/2000 - Present
3
Lance, Mark Richard
Director
10/06/2002 - Present
94

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION VISAS (UK) LIMITED

ACTION VISAS (UK) LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION VISAS (UK) LIMITED?

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ACTION VISAS (UK) LIMITED is currently Active. It was registered on 30/01/1997 .

Where is ACTION VISAS (UK) LIMITED located?

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ACTION VISAS (UK) LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does ACTION VISAS (UK) LIMITED do?

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ACTION VISAS (UK) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ACTION VISAS (UK) LIMITED have?

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ACTION VISAS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for ACTION VISAS (UK) LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-30 with no updates.