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Company Information for

VISA GENIE LIMITED

30 Morland Gardens, Southall, MIDDLESEX, UB1 3DY,
Company Registration Number
06872422
Private Limited Company
Active

Company Overview

About Visa Genie Ltd
VISA GENIE LIMITED was founded on 2009-04-07 and has its registered office in Southall. The organisation's status is listed as "Active". Visa Genie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VISA GENIE LIMITED
 
Legal Registered Office
30 Morland Gardens
Southall
MIDDLESEX
UB1 3DY
Other companies in UB1
 
Filing Information
Company Number 06872422
Company ID Number 06872422
Date formed 2009-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB125039930  
Last Datalog update: 2024-12-16 10:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISA GENIE LIMITED
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Company Officers of VISA GENIE LIMITED

Current Directors
Officer Role Date Appointed
DHARA SAURABH PANDYA
 Company Secretary 2009-04-07
DHARA SAURABH PANDYA
 Director 2010-04-01
ASHISH RAJENDER PATEL
 Director 2009-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH RAJENDER PATEL SURE ENERGY LTD Director 2017-10-15 CURRENT 2017-01-23 Active - Proposal to Strike off
ASHISH RAJENDER PATEL ENG LED LTD Director 2017-01-05 CURRENT 2014-08-21 Active
ASHISH RAJENDER PATEL LABTECH PRODUCTS LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-10-10
ASHISH RAJENDER PATEL ECO SWITCH LIGHTING LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-10-10
ASHISH RAJENDER PATEL MFA LONDON LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2016-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0107/04/15 ANNUAL RETURN FULL LIST
2014-09-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH RAJENDER PATEL / 21/12/2013
2014-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DHARA SAURABH PANDYA / 21/12/2013
2013-10-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS. DHARAR PANDYA on 2012-05-01
2013-04-25AD02Register inspection address changed from 63 Argyll Avenue Southall UB1 3AT United Kingdom
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHISH RAJENDER PATEL / 23/06/2012
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS. DHARAR PANDYA on 2012-06-23
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ASHISH PATEL / 01/05/2012
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. DHARA SAURABH / 01/05/2012
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 63 Argyll Avenue Southall Middlesex UB1 3AT
2012-05-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-07
2012-05-28ANNOTATIONClarification
2012-05-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0107/04/12 FULL LIST
2011-05-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0107/04/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-03AR0107/04/10 FULL LIST
2010-05-03AD02SAIL ADDRESS CREATED
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHISH PATEL / 07/04/2010
2010-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / DHARAR PANDYA / 07/04/2010
2010-04-27AP01DIRECTOR APPOINTED MRS. DHARA SAURABH
2009-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VISA GENIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISA GENIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISA GENIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 38,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISA GENIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 36,986
Current Assets 2012-05-01 £ 37,742
Debtors 2012-05-01 £ 756
Fixed Assets 2012-05-01 £ 1,044
Shareholder Funds 2012-05-01 £ 420
Tangible Fixed Assets 2012-05-01 £ 1,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISA GENIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISA GENIE LIMITED
Trademarks
We have not found any records of VISA GENIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISA GENIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as VISA GENIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISA GENIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISA GENIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISA GENIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB1 3DY