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Visual Secrets Ltd

Visual Secrets Ltd is a dissolved company incorporated on 15 July 2014 with the registered office located in Northwood, Greater London. Visual Secrets Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 11 June 2025 (4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09132620
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Address changed on 1 Feb 2024 (1 year 8 months ago)
Previous address was Unit 6, Minerva Business Centre 58-60 Minerva Road London NW10 6HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Taeon Ltd
Mr Rajesh Tailor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£3.58K
Decreased by £10.73K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.04K
Decreased by £46.92K (-36%)
Total Liabilities
-£48.03K
Decreased by £45.5K (-49%)
Net Assets
£37.01K
Decreased by £1.43K (-4%)
Debt Ratio (%)
56%
Decreased by 14.39% (-20%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 11 Jun 2025
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Hansa Rajesh Tailor (PSC) Resigned
2 Years 7 Months Ago on 13 Mar 2023
Mr Rajesh Tailor Appointed
2 Years 7 Months Ago on 13 Mar 2023
Hansa Rajesh Tailor Resigned
2 Years 7 Months Ago on 13 Mar 2023
Rajesh Tailor (PSC) Appointed
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Mar 2025
Resolutions
Submitted on 1 Feb 2024
Statement of affairs
Submitted on 1 Feb 2024
Registered office address changed from Unit 6, Minerva Business Centre 58-60 Minerva Road London NW10 6HJ England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2024
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Jul 2023
Notification of Rajesh Tailor as a person with significant control on 13 March 2023
Submitted on 22 Mar 2023
Termination of appointment of Hansa Rajesh Tailor as a director on 13 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Rajesh Tailor as a director on 13 March 2023
Submitted on 22 Mar 2023
Repayment History
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