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Visual Wizards Limited

Visual Wizards Limited is a dormant company incorporated on 10 November 2005 with the registered office located in . Visual Wizards Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05619049
Private limited company
Age
20 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (8 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Vale Of Glamorgan
CF71 7GQ
United Kingdom
Address changed on 27 Mar 2024 (1 year 8 months ago)
Previous address was Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1954
Director • British
Mr Raymond Keith Spence
PSC • British • Lives in United Arab Emirates • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Box Manufacturing Limited
Robert Edward James and are mutual people.
Active
BSW Systems Limited
Robert Edward James and Raymond Keith Spence are mutual people.
Active
Bus Shelters Ltd
Robert Edward James and Raymond Keith Spence are mutual people.
Active
BSW Holdings Limited
Robert Edward James and Raymond Keith Spence are mutual people.
Active
Technical Toys Limited
Robert Edward James is a mutual person.
Active
Rail Waiting Structures Limited
Robert Edward James and Raymond Keith Spence are mutual people.
Active
Curve Properties Limited
Robert Edward James and Raymond Keith Spence are mutual people.
Active
Viswiz Limited
Robert Edward James and Raymond Keith Spence are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Robert Edward James Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Mr Robert Edward James Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence (PSC) Details Changed
1 Year 8 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 11 Dec 2024
Change of details for Mr Raymond Keith Spence as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Mr Robert Edward James on 26 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Robert Edward James on 26 March 2024
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Jan 2023
Repayment History
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