The Visa Office Limited

Active04011191 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
David Frank Faulkner-Bryant
Patricia Ann Kennedy
Owned by
Louisa Jane Kennedy
Accounts type
Micro entity
Region
South East
Address
7 - 9 The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Faulkner-Bryant, David Frank
Director · Appointed 27 August 2024
English
Born December 1978 (47)
Director · Appointed 1 June 2013
British
Born October 1979 (47)
Kennedy, Patricia Ann
Director · Appointed 3 January 2008
British
Born September 1951 (75)
Kennedy, Patricia Ann
Secretary · Appointed 31 May 2003
British
Kennedy, James Walter
Director · Appointed 6 July 2000
British
Born September 1947 (79)
Officer history (6 former)
27 August 2024
Appointed Faulkner-Bryant, David Frank as Director
28 April 2016
Resigned Bain, Hannah Amy as Director
6 April 2015
Appointed Bain, Hannah Amy as Director
1 June 2013
Appointed Kennedy, Louisa Jane as Director
4 March 2011
Resigned Kennedy, James Walter as Secretary
3 January 2008
Resigned England, Melissa Lee as Director
3 January 2008
Appointed Kennedy, Patricia Ann as Director
25 October 2005
Appointed England, Melissa Lee as Director
31 May 2003
Appointed Kennedy, Patricia Ann as Secretary
13 May 2003
Resigned Purdy, Stephen as Director
6 July 2000
Appointed Kennedy, James Walter as Director
6 July 2000
Appointed Purdy, Stephen as Director
6 July 2000
Appointed Kennedy, James Walter as Secretary
9 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

James Walter Kennedy
Individual · Notified 10 June 2016
Has significant influence or control
British
Born September 1947 (79)
Individual · Notified 10 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
Patricia Ann Kennedy
Individual · Notified 10 June 2016
Has significant influence or control
British
Born September 1951 (75)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£8,207)
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2025 (£22,520) £2,736 (£2,887) (£8,207)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,338£7,287£7,105£9,247£10,728£5,082
Current Assets£101,472£185,507£65,200£65,473£62,515£35,153
Creditors (< 1 year)£118,226£182,986£60,596£78,154£70,811£63,026
Net Current Assets(£16,545)(£12,134)(£7,992)(£27,602)
Net Assets(£8,207)(£2,887)£2,736(£22,520)
Shareholder Funds(£8,207)£12,777£13,227(£2,887)£2,736(£22,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 June 2026
31 December 2025Micro company accounts31 March 2025
12 June 2025Confirmation statement with updates9 June 2025
26 February 2025Change of details for a person with significant control
26 February 2025Director's details changed
Show all recent filings

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