Company NameViz Limited
DirectorMark Hugh Andrews
Company StatusActive
Company Number08007551
CategoryPrivate Limited Company
Incorporation Date27 March 2012(12 years ago)
Previous NamePanda Claims Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Hugh Andrews
Date of BirthAugust 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed01 February 2017(4 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RolePension Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressArc House 60 Gloucester Road
Urmston
Manchester
Lancs
M41 9AE
Director NameMr Geoffrey Hannam
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AR

Contact

Websitelegalreviewservices.co.uk
Telephone07 785574846
Telephone regionMobile

Location

Registered AddressArc House 60 Gloucester Road
Urmston
Manchester
Lancs
M41 9AE
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardUrmston
Built Up AreaGreater Manchester

Shareholders

1 at £1Geoffrey Hannam
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 March 2024 (3 weeks, 2 days ago)
Next Return Due10 April 2025 (11 months, 3 weeks from now)

Filing History

14 August 2023Micro company accounts made up to 31 March 2023 (2 pages)
31 March 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 March 2022 (2 pages)
29 March 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
8 April 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
16 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
30 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 February 2020Director's details changed for Mr Mark Hugh Andrews on 11 November 2019 (2 pages)
20 February 2020Change of details for Mr Mark Hugh Andrews as a person with significant control on 11 November 2019 (2 pages)
21 May 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
11 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
17 May 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 April 2018Registered office address changed from 103 Castle Street Edgeley Stockport Cheshire SK3 9AR to Arc House 60 Gloucester Road Urmston Manchester Lancs M41 9AE on 3 April 2018 (1 page)
18 May 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
18 May 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
20 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
(3 pages)
20 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
(3 pages)
13 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
13 April 2017Appointment of Mr Mark Hugh Andrews as a director on 1 February 2017 (2 pages)
13 April 2017Termination of appointment of Geoffrey Hannam as a director on 1 February 2017 (1 page)
13 April 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
13 April 2017Appointment of Mr Mark Hugh Andrews as a director on 1 February 2017 (2 pages)
13 April 2017Termination of appointment of Geoffrey Hannam as a director on 1 February 2017 (1 page)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Director's details changed for Mr Geoffrey Hannam on 26 March 2016 (2 pages)
5 April 2016Director's details changed for Mr Geoffrey Hannam on 26 March 2016 (2 pages)
5 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
1 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
(3 pages)
28 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
28 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)