Visual Elements Limited
Company Profile
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MicroVisual Elements Limited
04186136•Private Limited With Share Capital
Unit 13D Mills Road, Quarry Wood Industrial Estate, Aylesford, ME207NA
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Incorporated
23/03/2001
Company Age
25 years
Directors
2
Employees
15
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Visual Elements Limited (04186136) is a private limited with share capital incorporated on 23/03/2001 (25 years old) and registered in aylesford, ME207NA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Audio visual supplierbased in london, los angeles and aylesford
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/03/2001
ME207NA
15 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£896.9K
Net Assets
£1.58M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
15
Employees
2
Directors
3
Shareholders
1
CCJs
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2003
Legacy
Category:Address
Date:07-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Memorandum Articles
Category:Incorporation
Date:18-05-2001
Legacy
Category:Address
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:18-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2001
Incorporation Company
Category:Incorporation
Date:23-03-2001
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 13D, Quarry Wood Industrial Estate, Mills Road, Aylesford, ME207NARegistered
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