Menna Overview
Here’s a quick overview of VISA OPEN CONNECT LIMITED 👀 — a London based business that started in 2019.
VISA OPEN CONNECT LIMITED
- Company statusactive
- Company No12227688
- Age6 years 10 months Incorporated 25 September 2019
- Officers3
Address
1 Sheldon Square, London, W2 6TT, United Kingdom
VISA OPEN CONNECT LIMITED is an active company incorporated on 25 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Confirmation Statement
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Capital Allotment Shares
10 Months Ago on 30 Sep 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sharon Julie | director | Jun 1971 | 29 Sept 2022 |
| HOFFMEISTER, James Holton | director | Aug 1972 | 16 Jun 2021 |
| MONFRIES, Wayne George | director | Dec 1966 | 04 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Inc. | 25 Sept 2019 |
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DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, CAHILL, Antony James, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, CAHILL, Antony James, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
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DEAN, Sharon Julie are mutual persons.
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Here’s a quick overview of VISA OPEN CONNECT LIMITED 👀 — a London based business that started in 2019.