VISUAL SECRETS LTD

Key Data

Status

Dissolved

Company No.

09132620

Incorporation date

15/07/2014

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

11/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/02/2024

Statement of affairs

View PDF (8 pages)

01/02/2024

Registered office address changed from Unit 6, Minerva Business Centre 58-60 Minerva Road London NW10 6HJ England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 2024-02-01

View PDF (2 pages)

26/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

22/03/2023

Cessation of Hansa Rajesh Tailor as a person with significant control on 2023-03-13

View PDF (1 pages)

22/03/2023

Termination of appointment of Hansa Rajesh Tailor as a director on 2023-03-13

View PDF (1 pages)

22/03/2023

Appointment of Mr Rajesh Tailor as a director on 2023-03-13

View PDF (2 pages)

22/03/2023

Notification of Rajesh Tailor as a person with significant control on 2023-03-13

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-74.99 % *

* during past year

Cash in Bank

£3,580.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

22/03/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
50.80K
-
0.00
154.43K
-

2022
2
38.44K
-
0.00
14.31K
-

2023
2
37.01K
-
0.00
3.58K
-

2023
2
37.01K
-
0.00
3.58K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

37.01K £-3.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.58K £-74.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

19/11/2003

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

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Comp. code:

10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About VISUAL SECRETS LTD

VISUAL SECRETS LTD is an(a) Dissolved company incorporated on 15/07/2014 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of VISUAL SECRETS LTD?

VISUAL SECRETS LTD is currently Dissolved. It was registered on 15/07/2014 and dissolved on 11/06/2025.

Where is VISUAL SECRETS LTD located?

VISUAL SECRETS LTD is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does VISUAL SECRETS LTD do?

VISUAL SECRETS LTD operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does VISUAL SECRETS LTD have?

VISUAL SECRETS LTD had 2 employees in 2023.

What is the latest filing for VISUAL SECRETS LTD?

The latest filing was on 11/06/2025: Final Gazette dissolved following liquidation.