| Company Name | Vizar Limited |
|---|---|
| Directors | Elizabeth Hunter and Philip Robert Hunter |
| Company Status | Active |
| Company Number | 04028575 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 2 months ago) |
| Previous Name | Formation Football Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Elizabeth Hunter |
|---|---|
| Date of Birth | December 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Brand Manager |
| Country of Residence | England |
| Correspondence Address | 66 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH |
| Director Name | Mr Philip Robert Hunter |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 66 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH |
| Secretary Name | Mr Philip Robert Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH |
| Director Name | Mr David William Smith |
|---|---|
| Date of Birth | April 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emma Terrace The Drive London SW20 8QL |
| Director Name | Interactive Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Interactive House 4 Emma Terrace The Drive London SW20 8QL |
| Secretary Name | Interactive Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Interactive House 4 Emma Terrace The Drive London SW20 8QL |
Contact
| Website | www.vizar.co.uk |
|---|
Location
| Registered Address | 66 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Great Lumley |
| Ward | Lumley |
| Built Up Area | Great Lumley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,088 |
| Cash | £3,736 |
| Current Liabilities | £9,860 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (9 months, 4 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 15 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Philip Robert Hunter as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Elizabeth Hunter as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Change of details for Mr Philip Robert Hunter as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Elizabeth Hunter as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Elizabeth Hunter as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 6 December 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 6 December 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 7 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
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| 6 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
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| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 9 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 9 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 9 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 24 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Philip Robert Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Elizabeth Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Elizabeth Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip Robert Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip Robert Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Elizabeth Hunter on 6 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 16 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 20 June 2007 | Memorandum and Articles of Association (18 pages) |
| 20 June 2007 | Memorandum and Articles of Association (18 pages) |
| 15 June 2007 | Company name changed formation football LIMITED\certificate issued on 15/06/07 (2 pages) |
| 15 June 2007 | Company name changed formation football LIMITED\certificate issued on 15/06/07 (2 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 5 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 31 July 2006 | Return made up to 06/07/06; full list of members
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| 31 July 2006 | Return made up to 06/07/06; full list of members
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| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 2 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 2 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 06/07/04; full list of members (7 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 21 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 06/07/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 26 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 06/07/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 24 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: interactive house 4 emma terrace the drive london SW20 8QL (1 page) |
| 21 July 2000 | Secretary resigned;director resigned (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: interactive house 4 emma terrace the drive london SW20 8QL (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | Secretary resigned;director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Incorporation (20 pages) |
| 6 July 2000 | Incorporation (20 pages) |