Visa Australia Limited

Active05905926 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Raymond John Ward
Karen Taylor
Accounts type
Total exemption full
Region
South East
Address
Delmon House
36-38 Church Road
Burgess Hill
RH15 9AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2006
British
Born August 1951 (75)
Director · Appointed 15 September 2006
Also at Travel Bits Limited (proposed for strike-off), The Travel Visa Company Limited
British
Born November 1965
Secretary · Appointed 15 September 2006
British
Officer history (3 former)
14 August 2026
Resigned Hutt, Daniel Joshua as Director
30 April 2025
Appointed Hutt, Daniel Joshua as Director
15 September 2006
Appointed Ward, Raymond John as Director
15 September 2006
Appointed Taylor, Karen as Director
15 September 2006
Appointed Ward, Raymond John as Secretary
15 September 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 September 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 August 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 August 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born August 1951 (75)
Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£505

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2019 2020 2021 2022 2024 2025 (£73) (£73) (£73) (£73) £8 (£598)
Balance sheet detail
2025202420232022202120202019
Cash£505£590
Creditors (< 1 year)£1,103£582£563£73£73£73£73
Net Current Assets(£598)£8(£73)(£73)(£73)(£73)
Shareholder Funds(£598)£8(£73)(£73)(£73)(£73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with updates15 August 2026
18 May 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with updates15 August 2025
2 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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