Visage Group Limited
Company Profile
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UnknownVisage Group Limited
05523547•Private Limited With Share Capital
5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA
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Incorporated
01/08/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Visage Group Limited (05523547) is a private limited with share capital incorporated on 01/08/2005 (20 years old) and registered in greater manchester, M53EA. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/08/2005
M53EA
Financial Overview
Total Assets
£1.0K
Liabilities
£41.99M
Net Assets
£-41.99M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2016
Change Sail Address Company With New Address
Category:Address
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Resolution
Category:Resolution
Date:17-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Miscellaneous
Category:Miscellaneous
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2008
Resolution
Category:Resolution
Date:23-09-2008
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:27-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:05-09-2007
Resolution
Category:Resolution
Date:17-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Mortgage
Date:10-02-2006
Legacy
Category:Capital
Date:07-02-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Capital
Date:10-10-2005
Legacy
Category:Capital
Date:10-10-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3Ea, M53EARegistered
Related Companies
10
Contact
01617862200
5Th Floor 1 Exchange Quay, Salford, Greater Manchester, M53EA