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Visa Intelligence Ltd

Visa Intelligence Ltd is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Visa Intelligence Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14304138
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (12 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 104 days
For period 18 Aug31 Aug 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
257a Whitechapel Road
London
E1 1DB
England
Address changed on 9 Oct 2022 (2 years 11 months ago)
Previous address was 31 Avis Square London E1 0QD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bangladeshi • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£645
Total Liabilities
-£1.86K
Net Assets
-£1.22K
Debt Ratio (%)
288%
Latest Activity
Compulsory Strike-Off Suspended
3 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 9 Oct 2022
Incorporated
3 Years Ago on 18 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 2 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 23 Sep 2023
Registered office address changed from 31 Avis Square London E1 0QD England to 257a Whitechapel Road London E1 1DB on 9 October 2022
Submitted on 9 Oct 2022
Incorporation
Submitted on 18 Aug 2022
Repayment History
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