VISA UK LIMITED
Non-Trading
General Information
NAME
VISA UK LIMITED
COMPANY NUMBER
02744892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/1992
(32 years and 3 months old)
WEBSITE
www.visa.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6TT
Telephone: 02077955777
TPS: No
1 Sheldon Square
London
W2 6TT
Telephone: 77955777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/1992 - 04/12/1995 (3 years and 3 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/08/1992 - 09/12/2011 (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 07/10/2022 | Jenifer Mary Mundy (925493237) has left the board |
| 07/10/2022 | New Board Member Mandy Lamb (929055864) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 25/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Jenifer Mary Mundy (925493237) Appointed |
| 04/02/2019 | Nicholas Bucksey (923434826) has left the board |
| 04/02/2019 | Mark Antipof (919826695) has left the board |
| 04/02/2019 | New Company Secretary Prini Patel Pithouse (925485480) Appointed |
| 23/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 19/02/2018 | Rennae Buchanan (920128008) has left the board |
| 09/11/2017 | David Kevin Jenkins (918940927) has left the board |
| 12/10/2017 | New Board Member Charlotte Mary Hogg (923366485) Appointed |
| 12/10/2017 | Charlotte Mary Hogg (923857200) has left the board |
| 05/10/2017 | William Morgan Sheedy (922845998) has left the board |
| 05/10/2017 | New Board Member Charlotte Mary Hogg (923857200) Appointed |
| 19/07/2017 | Alison Deborah Hewitt (906678280) has left the board |
| 09/07/2017 | Gregory Coughlan (920149854) has left the board |
| 09/07/2017 | James Giuliano Galassi (919204682) has left the board |
| 09/07/2017 | Salim Adam Secretary (903030936) has left the board |
| 09/07/2017 | Daniel Wass (920916466) has left the board |
| 09/07/2017 | Vidyasagar Vaze (918883596) has left the board |
| 09/07/2017 | Michael Ashworth (920068807) has left the board |
| 09/07/2017 | Orla Mary McGovern (917607806) has left the board |
| 09/07/2017 | Norman Douglas Wren (916461168) has left the board |
| 05/07/2017 | New Board Member William Morgan Sheedy (922845998) Appointed |
| 05/07/2017 | William Morgan Sheedy (923435552) has left the board |
| 28/06/2017 | New Company Secretary Nicholas Bucksey (923434826) Appointed |
| 28/06/2017 | New Board Member William Morgan Sheedy (923435552) Appointed |
| 21/06/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | Philip McHugh (920266823) has left the board |
| 25/04/2017 | Michael John Donald (916461107) has left the board |
| 11/04/2017 | Nicolas Huss (918270274) has left the board |
| 19/01/2017 | Simon Mark Haslam (913576148) has left the board |
| 14/09/2016 | New Board Member James Giuliano Galassi (919204682) Appointed |
| 26/07/2016 | Kim Marie Heaton (912611784) has left the board |
| 21/06/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Daniel Wass (920916466) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
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