Menna Overview
Here’s a quick overview of VISUAL GROUP LTD 👀 — a Yorkshire based business that started in 2006.
VISUAL GROUP LTD
- Company statusactive
- Company No05941493
- Age19 years 10 months Incorporated 20 September 2006
- Officers4
Address
Centurion House, Hunt Lane, Bentley, Yorkshire, DN5 9SH
VISUAL GROUP LTD is an active company incorporated on 20 September 2006 and based in Yorkshire. The company was registered 20 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)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 24 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Nov 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GECZI, David Lajos | secretary | 02 Apr 2019 | |
| GECZI, David Lajos | director | Sep 1968 | 20 Sept 2006 |
| KANTECKI, Paul Matthew | director | Aug 1976 | 20 Sept 2006 |
| SPENCER, Nigel | director | Aug 1969 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Spencer | Aug 1969 | 21 Mar 2024 |
| Mr David Lajos Geczi | Sep 1968 | 06 Apr 2016 |
| Mr Paul Matthew Kantecki | Aug 1976 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SCARROW, John Arthur are mutual persons.
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ANDERSONS & MULCH LIMITED
GECZI, David Lajos are mutual persons.
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Here’s a quick overview of VISUAL GROUP LTD 👀 — a Yorkshire based business that started in 2006.