Menna Overview

Here’s a quick overview of VISUALISATION ONE (LONDON) LIMITED 👀 — a Chester based business that started in 2011.

VISUALISATION ONE (LONDON) LIMITED

  • Company statusactive
  • Company No07799562
  • Age14 years 9 months Incorporated 6 October 2011
  • Officers6

Address

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

VISUALISATION ONE (LONDON) LIMITED is an active company incorporated on 6 October 2011 and based in Chester, England. The company was registered 15 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 To A Person With Significant Control

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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Change Corporate Director Company With Change Date

11 Months Ago on 15 Aug 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

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 01 Nov 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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Termination Director Company With Name Termination Date

1 Year Ago on 22 Oct 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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Capital Name Of Class Of Shares

2 Years Ago on 30 Jul 2024

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Capital Variation Of Rights Attached To Shares

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

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Jul 2024

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Termination Director Company With Name Termination 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 26 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 26 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 26 Jul 2024

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Resolution

2 Years Ago on 15 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Aug 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CORCORAN, Patrickdirector Jul 197619 Dec 2012
CRIGHTON, Johndirector Aug 197719 Dec 2012
FLYNN, Vincent Jamesdirector Oct 196806 Oct 2011
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
Tghb3 Limited 18 Jul 2024
Bgf Investments Lp 02 Jul 2018
Vincent James Flynn Oct 196806 Apr 2016

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