Menna Overview

Here’s a quick overview of VISUALISATION ONE LIMITED 👀 — a Chester based business that started in 1998.

VISUALISATION ONE LIMITED

  • Company statusactive
  • Company No03591102
  • Age28 years Incorporated 1 July 1998
  • Officers6

Address

St. John's School, Vicar's Lane, Chester, CH1 1QX, England

VISUALISATION ONE LIMITED is an active company incorporated on 1 July 1998 and based in Chester, England. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74100 specialised design activities, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Corporate Director Company With Change Date

11 Months Ago on 15 Aug 2025

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Change Corporate Director Company With Change Date

11 Months Ago on 15 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Jan 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

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Memorandum Articles

2 Years Ago on 30 Jul 2024

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Resolution

2 Years Ago on 30 Jul 2024

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Appoint Corporate Director Company With Name Date

2 Years Ago on 26 Jul 2024

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Appoint Corporate Director Company With Name Date

2 Years Ago on 26 Jul 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 26 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 29 Jun 2021

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Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 02 Jul 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 17 Dec 2019

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Confirmation Statement With Updates

7 Years Ago on 08 Jul 2019

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORCORAN, Patrickdirector Jul 197619 Feb 2018
CRIGHTON, Johndirector Aug 197719 Feb 2018
FLYNN, Vincent Jamesdirector Oct 196801 Oct 1999
NOË, Markdirector Feb 197322 Jan 2025
TOGETHER GROUP STUDIOS LIMITEDcorporate director 18 Jul 2024
TOGETHER GROUP VENTURES & PROJECTS LIMITEDcorporate director 18 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Visualisation One (London) Ltd 02 Jul 2018
Vincent James Flynn Oct 196806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.