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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- Score change0
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- CCJs0
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
Change Corporate Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Corporate Director Company With Change Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORCORAN, Patrick | director | Jul 1976 | 19 Feb 2018 |
| CRIGHTON, John | director | Aug 1977 | 19 Feb 2018 |
| FLYNN, Vincent James | director | Oct 1968 | 01 Oct 1999 |
| NOË, Mark | director | Feb 1973 | 22 Jan 2025 |
| TOGETHER GROUP STUDIOS LIMITED | corporate director | 18 Jul 2024 | |
| TOGETHER GROUP VENTURES & PROJECTS LIMITED | corporate director | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visualisation One (London) Ltd | 02 Jul 2018 | |
| Vincent James Flynn | Oct 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VISUALISATION ONE LIMITED 👀 — a Chester based business that started in 1998.