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BUSINESS VISUAL LIMITED

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BUSINESS VISUAL LIMITED

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Key Data

Status

Active

Company No.

04549864

Incorporation date

01/10/2002

Size

Micro Entity

Classification

Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Llwynfedw Gardens, Heath, Cardiff, South Glamorgan CF14 4NWCopy
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Latest events (Record since 01/10/2002)
dot icon06/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon06/08/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon28/09/2024
Director's details changed for Chieko Jones on 2024-08-22
View PDF (2 pages)
dot icon27/08/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon19/09/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon03/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon23/07/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon09/09/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon01/04/2020
Appointment of Mr Yohji Patrick Jones as a director on 2020-04-01
View PDF (2 pages)
dot icon05/01/2020
Termination of appointment of Richard Patrick Jones as a director on 2020-01-05
View PDF (1 pages)
dot icon14/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon07/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Secretary's details changed for Chieko Jones on 2012-12-13
View PDF (1 pages)
dot icon01/10/2013
Director's details changed for Chieko Jones on 2012-12-13
View PDF (2 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon15/01/2013
Registered office address changed from 52 Clearwater Way Lakeside Cardiff South Glamorgan CF23 6DJ United Kingdom on 2013-01-15
View PDF (1 pages)
dot icon13/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/10/2012
Termination of appointment of Margaret Jones as a director
View PDF (1 pages)
dot icon12/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon25/05/2012
Appointment of Mr Richard Patrick Jones as a director
View PDF (2 pages)
dot icon25/05/2012
Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2012-05-25
View PDF (1 pages)
dot icon22/05/2012
Director's details changed for Chieko Jones on 2012-05-22
View PDF (2 pages)
dot icon22/05/2012
Secretary's details changed for Chieko Jones on 2012-05-22
View PDF (2 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon20/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon30/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon06/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/11/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon02/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon31/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon31/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon25/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon10/11/2005
Return made up to 01/10/05; full list of members
View PDF (2 pages)
dot icon11/01/2005
Return made up to 01/10/04; full list of members
View PDF (5 pages)
dot icon09/06/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon21/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon21/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/09/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon27/11/2002
Ad 01/10/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon27/11/2002
Secretary resigned
View PDF (1 pages)
dot icon27/11/2002
Director resigned
View PDF (1 pages)
dot icon27/11/2002
New director appointed
View PDF (2 pages)
dot icon27/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/10/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
9.67K
-
0.00
-
-
2022
21
10.69K
-
0.00
-
-
2023
21
10.70K
-
0.00
-
-
2023
21
10.70K
-
0.00
-
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

10.70K £Ascended0.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
30/09/2002 - 30/09/2002
298
Jones, Yohji Patrick
Director
01/04/2020 - Present
-
Jones, Chieko
Secretary
30/09/2002 - Present
-
LAWSON (LONDON) LIMITED
Nominee Secretary
30/09/2002 - 30/09/2002
300
Jones, Margaret Jean
Director
30/09/2002 - 29/09/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS VISUAL LIMITED

BUSINESS VISUAL LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at 9 Llwynfedw Gardens, Heath, Cardiff, South Glamorgan CF14 4NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS VISUAL LIMITED?

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BUSINESS VISUAL LIMITED is currently Active. It was registered on 01/10/2002 .

Where is BUSINESS VISUAL LIMITED located?

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BUSINESS VISUAL LIMITED is registered at 9 Llwynfedw Gardens, Heath, Cardiff, South Glamorgan CF14 4NW.

What does BUSINESS VISUAL LIMITED do?

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BUSINESS VISUAL LIMITED operates in the Photographic activities not elsewhere classified (74.20/9 - SIC 2007) sector.

How many employees does BUSINESS VISUAL LIMITED have?

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BUSINESS VISUAL LIMITED had 21 employees in 2023.

What is the latest filing for BUSINESS VISUAL LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with no updates.