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Visa Australia Limited

Visa Australia Limited is an active company incorporated on 15 August 2006 with the registered office located in Burgess Hill, West Sussex. Visa Australia Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05905926
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Delmon House
36-38 Church Road
Burgess Hill
West Sussex
RH15 9AE
United Kingdom
Address changed on 9 Sep 2022 (3 years ago)
Previous address was Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS
Telephone
01270250590
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1951 • Insurance Broker
PSC • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1996
Mr Raymond John Ward
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Visa Company Limited
Raymond John Ward and Karen Taylor are mutual people.
Active
Travel Visa Worldwide Limited
Raymond John Ward and Karen Taylor are mutual people.
Active
Travel Visa Company Europe Limited
Raymond John Ward and Karen Taylor are mutual people.
Active
Travel Bits Limited
Raymond John Ward and Karen Taylor are mutual people.
Active
Relocating2 Limited
Raymond John Ward and Karen Taylor are mutual people.
Active
1511 Hospitality Limited
Karen Taylor is a mutual person.
Active
The Tea & Coffee Lounge Limited
Raymond John Ward is a mutual person.
Active
The Tea Lounge (Nantwich) Ltd
Raymond John Ward and Karen Taylor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£590
Increased by £151 (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£590
Increased by £151 (+34%)
Total Liabilities
-£582
Increased by £19 (+3%)
Net Assets
£8
Increased by £132 (-106%)
Debt Ratio (%)
99%
Decreased by 29.6% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Mr Daniel Joshua Hutt Appointed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 9 Sep 2022
Mrs Karen Taylor Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Appointment of Mr Daniel Joshua Hutt as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Feb 2024
Confirmation statement made on 15 August 2023 with updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Mar 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 3 Oct 2022
Registered office address changed from Gloucester House, Church Walk Burgess Hill West Sussex RH15 9AS to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 9 September 2022
Submitted on 9 Sep 2022
Director's details changed for Mr Raymond John Ward on 2 September 2022
Submitted on 9 Sep 2022
Repayment History
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