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Company Information for

VISICOVER LTD

21 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW,
Company Registration Number
07968371
Private Limited Company
Active

Company Overview

About Visicover Ltd
VISICOVER LTD was founded on 2012-02-28 and has its registered office in Lightwater. The organisation's status is listed as "Active". Visicover Ltd is a Private Limited Company registered in 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
VISICOVER LTD
 
Legal Registered Office
21 HERONSCOURT
LIGHTWATER
SURREY
GU18 5SW
Other companies in GU18
 
Previous Names
ECOVER 247 LTD.12/03/2013
Filing Information
Company Number 07968371
Company ID Number 07968371
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-05 16:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISICOVER LTD
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Company Officers of VISICOVER LTD

Current Directors
Officer Role Date Appointed
ROBERT BERKELEY BEVAN
 Director 2012-02-28
SIMON JONATHAN GODDARD
 Director 2014-07-23
JAN HOULBERG
 Director 2012-02-28
ANTHONY NORGRAVE PURSLOW
 Director 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BERKELEY BEVAN APTUS CONSULTANTS LIMITED Director 2001-04-05 CURRENT 2001-04-05 Dissolved 2013-08-20
SIMON JONATHAN GODDARD THE MALL CLIFTON LIMITED Director 2015-11-02 CURRENT 2015-05-20 Dissolved 2018-02-13
SIMON JONATHAN GODDARD GU27 LIMITED Director 2014-01-01 CURRENT 2002-07-12 Liquidation
JAN HOULBERG JAVISION LTD. Director 1993-02-04 CURRENT 1993-01-22 Active
ANTHONY NORGRAVE PURSLOW BUSINESS SOUTH GROUP LIMITED Director 2012-05-03 CURRENT 1981-12-17 Active
ANTHONY NORGRAVE PURSLOW NORGRAVE PROPERTY LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active

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
2024-08-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-05-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Anthony Norgrave Purslow on 2019-02-05
2019-02-02CH01Director's details changed for Mr Simon Jonathan Goddard on 2019-01-29
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-11AP01DIRECTOR APPOINTED MR SIMON JONATHAN GODDARD
2014-11-10AP01DIRECTOR APPOINTED ANTHONY NORGRAVE PURSLOW
2014-10-02RES12VARYING SHARE RIGHTS AND NAMES
2014-10-02RES01ADOPT ARTICLES 02/10/14
2014-10-02SH0123/09/14 STATEMENT OF CAPITAL GBP 10000
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-14AD04Register(s) moved to registered office address
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-26AD03Register(s) moved to registered inspection location
2013-03-25AD02Register inspection address has been changed
2013-03-12RES15CHANGE OF NAME 05/03/2013
2013-03-12CERTNMCompany name changed ecover 247 LTD.\certificate issued on 12/03/13
2013-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-04SH0103/12/12 STATEMENT OF CAPITAL GBP 10000.00
2012-07-06AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to VISICOVER 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 VISICOVER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISICOVER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VISICOVER LTD

Intangible Assets
Patents
We have not found any records of VISICOVER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISICOVER LTD
Trademarks
We have not found any records of VISICOVER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISICOVER 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 (66220 - Activities of insurance agents and brokers) as VISICOVER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VISICOVER 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 VISICOVER 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 VISICOVER 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.
    Need more information?
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    Other companies at postcode GU18 5SW