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- VISUALISATION ONE LIMITED
VISUALISATION ONE LIMITED
Active - Accounts Filed
General Information
NAME
VISUALISATION ONE LIMITED
COMPANY NUMBER
03591102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
www.visualisationone.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/1998
09/11/1999
DESCARTES DIGITAL LIMITED
Previous Names
01/07/1998 09/11/1999 DESCARTES DIGITAL LIMITED
CHESTER
CH1 1QX
Telephone: 01244320755
TPS: No
St. John's School Vicar's Lane
Chester
CH1 1QX
Telephone: 320755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISUALISATION ONE (LONDON) LIMITED | Active - Accounts Filed | View Report |
VISUALISATION ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Board Member TOGETHER GROUP STUDIOS LIMITED (930161772) Appointed |
Date: 01/08/2024 | Event: New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (929142296) Appointed |
Credit Risk Overview
Want to learn more about VISUALISATION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUALISATION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALISATION ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/1999 - Present (25 years and 2 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/02/2018 - Present (6 years and 10 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/02/2018 - Present (6 years and 10 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
TOGETHER GROUP STUDIOS LIMITED 18/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
TOGETHER GROUP VENTURES & PROJECTS LIMITED 18/07/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISUALISATION ONE (LONDON) LIMITED | Active - Accounts Filed | View Report |
VISUALISATION ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Board Member TOGETHER GROUP STUDIOS LIMITED (930161772) Appointed |
Date: 01/08/2024 | Event: New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (929142296) Appointed |
Date: 30/07/2024 | Event: New Board Member TOGETHER GROUP STUDIOS LIMITED (932550717) Appointed |
Date: 30/07/2024 | Event: New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (932550721) Appointed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Martina Catherine Quinn (917311111) has left the board |
Date: 10/07/2018 | Event: Martina Quinn (910117681) has left the board |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Board Member Patrick Corcoran (917536708) Appointed |
Date: 21/02/2018 | Event: New Board Member John Crighton (917536659) Appointed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: Change in Reg. Office |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 09/07/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Annual Return filed |
Date: 25/12/2012 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Board Member Martina Catherine Quinn (917311111) Appointed |
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