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Visualplan Limited

Visualplan Limited is an active company incorporated on 28 March 2002 with the registered office located in Edgware, Greater London. Visualplan Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04405971
Private limited company
Age
23 years
Incorporated 28 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Southparade South Parade
Mollison Way
Edgware
Middlesex
HA8 5QL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Builder • British • Lives in England • Born in Aug 1956
Secretary • British • Lives in England • Born in Feb 1979
Mr Ashokkumar Velji Patel
PSC • British • Lives in England • Born in Aug 1956
Ashval Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TNV Construction Limited
Vanisha Patel and Ashokkumar Velji Patel are mutual people.
Active
Shree Hari Construction Limited
Ashokkumar Velji Patel is a mutual person.
Active
Team Supplies Limited
Vanisha Patel is a mutual person.
Active
TNV Investments Limited
Vanisha Patel is a mutual person.
Active
Tru Electrical Services Ltd
Ashokkumar Velji Patel is a mutual person.
Active
Krishay Properties Ltd
Vanisha Patel is a mutual person.
Active
Abji Bapashree House Limited
Ashokkumar Velji Patel is a mutual person.
Active
Amap Investments Limited
Vanisha Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.08K
Increased by £14.3K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.13M
Increased by £14.09K (+1%)
Total Liabilities
-£622.07K
Increased by £10.1K (+2%)
Net Assets
£511.82K
Increased by £3.99K (+1%)
Debt Ratio (%)
55%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mrs Vanisha Patel Details Changed
5 Months Ago on 10 Apr 2025
Ashval Holdings Limited (PSC) Appointed
8 Months Ago on 6 Jan 2025
Shaffin Hassanali Damji (PSC) Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ashokkumar Patel (PSC) Resigned
2 Years 5 Months Ago on 12 Apr 2023
Shaffin Hassanali Damji (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ashokkumar Velji Patel (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of Confirmation Statement dated 28 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 11 Apr 2025
Secretary's details changed for Mrs Vanisha Patel on 10 April 2025
Submitted on 10 Apr 2025
Notification of Ashval Holdings Limited as a person with significant control on 6 January 2025
Submitted on 23 Jan 2025
Cessation of Shaffin Hassanali Damji as a person with significant control on 6 January 2025
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jun 2024
Notification of Shaffin Hassanali Damji as a person with significant control on 6 April 2016
Submitted on 10 Jun 2024
Cessation of Ashokkumar Patel as a person with significant control on 12 April 2023
Submitted on 4 Jun 2024
Notification of Ashokkumar Velji Patel as a person with significant control on 6 April 2016
Submitted on 4 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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