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Company Information for

VISOR COMMERCE LIMITED

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
09108414
Private Limited Company
Active

Company Overview

About Visor Commerce Ltd
VISOR COMMERCE LIMITED was founded on 2014-06-30 and has its registered office in London. The organisation's status is listed as "Active". Visor Commerce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISOR COMMERCE LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in BH1
 
Filing Information
Company Number 09108414
Company ID Number 09108414
Date formed 2014-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB193679454  GB473016018  
Last Datalog update: 2025-02-05 14:34:31
Primary Source:Companies House
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Company Officers of VISOR COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
SHAWN MICHAEL HALLUMS
 Director 2014-06-30
CASSION LLOYD MUNRO PATON
 Director 2014-06-30
JASON CRAIG STEVENSON
 Director 2014-06-30
DANIEL ROBERT WILKINS
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ZOE PATON
 Director 2014-06-30 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAWN MICHAEL HALLUMS BOURNEMOUTH WEB SOLUTIONS LIMITED Director 2014-02-25 CURRENT 2014-01-15 Liquidation
CASSION LLOYD MUNRO PATON VISOR SOLUTIONS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
CASSION LLOYD MUNRO PATON PERFECT RETAIL LIMITED Director 2017-08-01 CURRENT 2009-06-25 Active - Proposal to Strike off
CASSION LLOYD MUNRO PATON PATON FAMILY HOLDINGS LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
CASSION LLOYD MUNRO PATON BOURNEMOUTH WEB TOOLS LIMITED Director 2013-01-25 CURRENT 2013-01-14 Liquidation
JASON CRAIG STEVENSON BOURNEMOUTH WEB SOLUTIONS LIMITED Director 2014-02-25 CURRENT 2014-01-15 Liquidation
DANIEL ROBERT WILKINS VISOR SOLUTIONS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
DANIEL ROBERT WILKINS BOURNEMOUTH WEB SOLUTIONS LIMITED Director 2014-02-25 CURRENT 2014-01-15 Liquidation

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
2025-01-15REGISTERED OFFICE CHANGED ON 15/01/25 FROM Onbuy House 12-14 Dean Park Crescent Bournemouth BH1 1HL England
2024-12-1628/11/24 STATEMENT OF CAPITAL GBP 256.047567
2024-11-20CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-10-0703/10/24 STATEMENT OF CAPITAL GBP 255.844098
2024-08-0629/07/24 STATEMENT OF CAPITAL GBP 255.671684
2024-07-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-01Memorandum articles filed
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091084140001
2024-02-0502/02/24 STATEMENT OF CAPITAL GBP 255.435998
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-05-3112/05/23 STATEMENT OF CAPITAL GBP 251.636947
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-03FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-19Change of details for Mr Cassion Lloyd Munro Paton as a person with significant control on 2021-10-15
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LISTER
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM J7 the Fulcrum Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM J7 the Fulcrum Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM , J7 the Fulcrum Vantage Way, Mannings Heath, Poole, Dorset, BH12 4NU, United Kingdom
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ARON CODY-BOUTCHER
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-07-09SH0106/07/21 STATEMENT OF CAPITAL GBP 244.018182
2021-07-09MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091084140001
2021-07-01SH0117/06/21 STATEMENT OF CAPITAL GBP 234.524464
2021-06-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-06-08SH0101/06/21 STATEMENT OF CAPITAL GBP 224.524464
2021-05-21SH0117/05/21 STATEMENT OF CAPITAL GBP 224.179636
2021-05-19SH0104/05/21 STATEMENT OF CAPITAL GBP 222.62791
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON CRAIG STEVENSON
2021-05-19AP01DIRECTOR APPOINTED MR JAMES WATTS
2021-04-29SH0119/04/21 STATEMENT OF CAPITAL GBP 221.675081
2021-04-28RP04SH01Second filing of capital allotment of shares GBP221.008198
2021-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-01SH0131/03/21 STATEMENT OF CAPITAL GBP 221.005081
2020-11-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-07-09SH0108/07/20 STATEMENT OF CAPITAL GBP 217.127908
2020-07-03SH0116/06/20 STATEMENT OF CAPITAL GBP 206.660314
2020-04-30SH0130/03/20 STATEMENT OF CAPITAL GBP 181.986255
2020-03-06CH01Director's details changed for Mr Cassion Lloyd Munro Paton on 2020-03-06
2020-03-06PSC04Change of details for Mr Cassion Lloyd Munro Paton as a person with significant control on 2020-03-06
2020-02-17SH0131/01/20 STATEMENT OF CAPITAL GBP 1956140.000000
2020-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-10AP01DIRECTOR APPOINTED MR MARK ALAN PEARSON
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-12-27SH02Sub-division of shares on 2019-11-22
2019-12-27RES13Resolutions passed:
  • Sub-division of ordinary shares 22/11/2019
  • ADOPT ARTICLES
2019-10-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03SH0130/06/19 STATEMENT OF CAPITAL GBP 150
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-15PSC04Change of details for Mr Cassion Lloyd Munro Paton as a person with significant control on 2018-06-15
2018-06-15CH01Director's details changed for Mr Cassion Lloyd Munro Paton on 2018-06-15
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 124
2017-08-31SH0121/08/17 STATEMENT OF CAPITAL GBP 124
2017-08-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM J7 the Fulcrum 6 Vantage Way Mannings Heath Poole Dorset BH12 4NU United Kingdom
2016-07-27REGISTERED OFFICE CHANGED ON 27/07/16 FROM , J7 the Fulcrum 6 Vantage Way, Mannings Heath, Poole, Dorset, BH12 4NU, United Kingdom
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 26a Lorne Park Road Bournemouth Dorset BH1 1JL
2016-07-19REGISTERED OFFICE CHANGED ON 19/07/16 FROM , 26a Lorne Park Road Bournemouth, Dorset, BH1 1JL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ZOE PATON
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 12 Steepleton Road Broadstone Poole Dorset BH18 8LH United Kingdom
2015-02-03REGISTERED OFFICE CHANGED ON 03/02/15 FROM , 12 Steepleton Road Broadstone, Poole, Dorset, BH18 8LH, United Kingdom
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 26a Lorne Park Road Bournemouth Dorset BH1 1JL United Kingdom
2015-01-23REGISTERED OFFICE CHANGED ON 23/01/15 FROM , 26a Lorne Park Road Bournemouth, Dorset, BH1 1JL, United Kingdom
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VISOR COMMERCE 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 VISOR COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VISOR COMMERCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 VISOR COMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of VISOR COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISOR COMMERCE LIMITED
Trademarks
We have not found any records of VISOR COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISOR COMMERCE 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 (62012 - Business and domestic software development) as VISOR COMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISOR COMMERCE 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 VISOR COMMERCE 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 VISOR COMMERCE 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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