Visage England Limited

Company Name	Visage England Limited
Company Status	Active
Company Number	05422869
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Andeleeb Fayyaz
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Commons School Road Rayne Braintree Essex CM77 6SS

Director Name	Mr Sohail Fayyaz
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	The Commons School Road Rayne Braintree Essex CM77 6SS

Secretary Name	Sohail Fayyaz
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	The Commons School Road Rayne Braintree Essex CM77 6SS

Director Name	Miss Shaherazad Fayyaz
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Commons School Road Rayne Braintree Essex CM77 6SS

Director Name	Miss Aisha Fayyaz
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Commons School Road Rayne Braintree Essex CM77 6SS

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	The Commons School Road Rayne Braintree Essex CM77 6SS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Miss Aisha Fayyaz 25.00% Ordinary
25 at £1	Miss Shaherazad Fayyaz 25.00% Ordinary
25 at £1	Mr Sohail Fayyaz 25.00% Ordinary
25 at £1	Mrs Andeleeb Fayyaz 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,357
Cash	£1,983
Current Liabilities	£11,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

Filing History

8 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
12 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
2 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
12 April 2019	Director's details changed for Aisha Fayyaz on 24 March 2018 (2 pages)
12 April 2019	Director's details changed for Sohail Fayyaz on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Miss Shaherazad Fayyaz on 12 April 2019 (2 pages)
12 April 2019	Secretary's details changed for Sohail Fayyaz on 12 April 2019 (1 page)
12 April 2019	Director's details changed for Andeleeb Fayyaz on 23 March 2018 (2 pages)
11 April 2019	Secretary's details changed for Sohail Fayyaz on 24 March 2016 (1 page)
11 April 2019	Director's details changed for Sohail Fayyaz on 24 March 2016 (2 pages)
11 April 2019	Director's details changed for Aisha Fayyaz on 24 March 2016 (2 pages)
11 April 2019	Director's details changed for Miss Shaherazad Fayyaz on 11 April 2019 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
18 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
10 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Appointment of Miss Shaherazad Fayyaz as a director (2 pages)
25 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Appointment of Miss Shaherazad Fayyaz as a director (2 pages)
25 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2011	Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 4 January 2011 (2 pages)
8 June 2010	Director's details changed for Aisha Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Director's details changed for Sohail Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Director's details changed for Aisha Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Director's details changed for Sohail Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Director's details changed for Andeleeb Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Director's details changed for Andeleeb Fayyaz on 12 April 2010 (2 pages)
8 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 July 2009	Return made up to 12/04/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 61 suite 1A, cranbrook house 61 cranbrook road ilford essex IG1 4PG (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 61 suite 1A, cranbrook house 61 cranbrook road ilford essex IG1 4PG (1 page)
29 July 2009	Return made up to 12/04/09; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
16 June 2008	Return made up to 12/04/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 12/04/07; full list of members (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: 41 robin crescent london greater london E6 5XA (1 page)
13 June 2007	Return made up to 12/04/07; full list of members (3 pages)
13 June 2007	Registered office changed on 13/06/07 from: 41 robin crescent london greater london E6 5XA (1 page)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 12/04/06; full list of members (3 pages)
28 June 2006	Return made up to 12/04/06; full list of members (3 pages)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
19 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
19 April 2005	Director resigned (1 page)
12 April 2005	Incorporation (12 pages)
12 April 2005	Incorporation (12 pages)

Visage England Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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