OpenRegistry
Companies House/Edgware/Company profile

VISUALPLAN LIMITED

Active
04405971·incorporated 2002-03-28

VISUALPLAN LIMITED is an active UK private limited company, incorporated on 28 March 2002 at Companies House (number 04405971; OpenRegistry canonical ID GB-04405971-visualplan-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-28
Registered Address
33 SOUTHPARADE SOUTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of VISUALPLAN LIMITED

Shareholders

Look up shareholders of VISUALPLAN LIMITED

Financials

Check financials of VISUALPLAN LIMITED

Filings

Check filing history of VISUALPLAN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-28. Next confirmation statement due 2017-04-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VISUALPLAN LIMITED has 1 person with significant control on file:

  • Ashval Holdings Limited (England reg. 14278254). Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ashokkumar Patel born 1979 resident in England, British national. Notified 2016-04-09. Ceased 2023-04-12.
    • Has significant influence or control
  • Mr Ashokkumar Velji Patel born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaffin Hassanali Damji born 1956 resident in Bahamas, British national. Notified 2016-04-06. Ceased 2025-01-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04405971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.