VISUALISATION ONE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
VISUALISATION ONE (LONDON) LIMITED
COMPANY NUMBER
07799562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
06/10/2011
(13 years and 1 months old)
WEBSITE
www.visualisationone.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Caroline Gillian Donaghue (928204712) has left the board |
| 01/08/2024 | New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (929142296) Appointed |
Credit Risk Overview
Want to learn more about VISUALISATION ONE (LONDON) 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 (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALISATION ONE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2011 - Present (13 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
TOGETHER GROUP STUDIOS LIMITED 18/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
TOGETHER GROUP VENTURES & PROJECTS LIMITED 18/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | Caroline Gillian Donaghue (928204712) has left the board |
| 01/08/2024 | New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (929142296) Appointed |
| 01/08/2024 | New Board Member TOGETHER GROUP STUDIOS LIMITED (930161772) Appointed |
| 30/07/2024 | Peter Michael Bertram (905285292) has left the board |
| 30/07/2024 | Spencer John Woods (926049331) has left the board |
| 30/07/2024 | New Board Member TOGETHER GROUP VENTURES & PROJECTS LIMITED (932550663) Appointed |
| 30/07/2024 | New Board Member TOGETHER GROUP STUDIOS LIMITED (932550629) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Caroline Gillian Donaghue (928204712) Appointed |
| 06/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Spencer John Woods (926049331) Appointed |
| 12/06/2019 | Pinesh Mehta (924353600) has left the board |
| 19/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Pinesh Mehta (924353600) Appointed |
| 10/07/2018 | New Board Member Peter Michael Bertram (905285292) Appointed |
| 30/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 03/01/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 01/02/2013 | New Board Member John Crighton (917536659) Appointed |
| 01/02/2013 | New Board Member Patrick Corcoran (917536708) Appointed |
| 25/12/2012 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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