VISUAL EXTREME LIMITED

VISUAL EXTREME LIMITED is an active private limited company, incorporated on 18 September 1996. The nature of the business is Other information technology service activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VISUAL EXTREME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BISHOPSTONE
Address Line 2	36 CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN11 1RL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VISUAL EXTREME LIMITED

Directors

(The company's officers)

MR ROBIN ALAN LING

(~69 year old British national)

BAILIWICK 11 NIGHTINGALE CLOSE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4NX

Current Director
Gives occupation as DISPENSING OPTICIAN
Usually resident in ENGLAND

Appointed on 18/09/1996

MRS MELANIE STONER

(~50 year old British national)

2 LITTLE SLIFEHURST COTTAGES, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2007

WENDY ANNETTE LING

(British national)

BAILIWICK 11 NIGHTINGALE CLOSE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4NX

Current Secretary

Appointed on 18/09/1996

Shareholders

(Persons of Significant Control)

Mrs Wendy Annette Ling

(~71 year old British national)

Bailiwick, Nightingale Close, Storrington, Pulborough, RH20 4NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robin Alan Ling

(~69 year old British national)

Bailiwick, Nightingale Close, Storrington, Pulborough, RH20 4NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)