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Company Information for

VISUAL SHOP LTD

SUITE 1-22 AVON HOUSE, 381 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3HP,
Company Registration Number
06380062
Private Limited Company
Active

Company Overview

About Visual Shop Ltd
VISUAL SHOP LTD was founded on 2007-09-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Visual Shop Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISUAL SHOP LTD
 
Legal Registered Office
SUITE 1-22 AVON HOUSE
381 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 3HP
Other companies in RG40
 
Previous Names
PUZZLE NETWORK LTD14/09/2012
PUZZLE MEDIA LTD17/12/2007
LOTS 2 WIN LIMITED06/12/2007
Filing Information
Company Number 06380062
Company ID Number 06380062
Date formed 2007-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISUAL SHOP LTD
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Companies with same name VISUAL SHOP LTD
The following companies were found which have the same name as VISUAL SHOP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISUAL SHOP TECH LTD 62 Kedleston Road Birmingham B28 0NR Active - Proposal to Strike off Company formed on the 2022-06-06

Company Officers of VISUAL SHOP LTD

Current Directors
Officer Role Date Appointed
JOHN GORDON BATEMAN
 Company Secretary 2007-09-24
DAVID MARK WATTS
 Director 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-09-24 2007-09-24
THEYDON NOMINEES LIMITED
 Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON BATEMAN EAST BERKS MOTOR TRADE CONSORTIUM LIMITED Company Secretary 2006-08-17 CURRENT 1986-02-10 Dissolved 2016-06-18
DAVID MARK WATTS JUST BB GUNS LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-05-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 6 Sunfield Business Park New Mill Road, Finchampstead Wokingham Berks RG40 4QT
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0124/09/12 ANNUAL RETURN FULL LIST
2012-09-14RES15CHANGE OF NAME 13/09/2012
2012-09-14CERTNMCompany name changed puzzle network LTD\certificate issued on 14/09/12
2012-07-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0124/09/11 ANNUAL RETURN FULL LIST
2011-08-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0124/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for David Mark Watts on 2010-09-24
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0124/09/09 ANNUAL RETURN FULL LIST
2009-09-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 24/09/08; full list of members
2009-02-27288bAppointment terminate, director permjot singh valia logged form
2007-12-17CERTNMCOMPANY NAME CHANGED PUZZLE MEDIA LTD CERTIFICATE ISSUED ON 17/12/07
2007-12-06CERTNMCOMPANY NAME CHANGED LOTS 2 WIN LIMITED CERTIFICATE ISSUED ON 06/12/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: UNIT 3, THE MEWS HEATHFIELD ROAD PORTSMOUTH PO2 8AG
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-1588(2)RAD 04/10/07--------- £ SI 998@1=998 £ IC 2/1000
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 3, THE MEWS HEATHFIELD ROAD PORTSMOUTH POS2 8AG
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288bSECRETARY RESIGNED
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VISUAL SHOP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISUAL SHOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISUAL SHOP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-10-01 £ 4,668
Creditors Due Within One Year 2011-10-01 £ 13,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISUAL SHOP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 18
Current Assets 2011-10-01 £ 10,356
Debtors 2011-10-01 £ 5,338
Fixed Assets 2011-10-01 £ 10,955
Shareholder Funds 2011-10-01 £ 3,519
Stocks Inventory 2011-10-01 £ 5,000
Tangible Fixed Assets 2011-10-01 £ 10,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISUAL SHOP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISUAL SHOP LTD
Trademarks
We have not found any records of VISUAL SHOP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISUAL SHOP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VISUAL SHOP LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VISUAL SHOP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISUAL SHOP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISUAL SHOP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 3HP