Visual Energy Associates Limited
Company Profile
live
MicroVisual Energy Associates Limited
04145467•Private Limited With Share Capital
4-17A Huddle, Shortlands, London, W68DA
Get Full Access
Incorporated
22/01/2001
Company Age
25 years
Directors
3
Employees
4
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Visual Energy Associates Limited (04145467) is a private limited with share capital incorporated on 22/01/2001 (25 years old) and registered in london, W68DA. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 22/01/2001
W68DA
4 employees
Financial Overview
Total Assets
£112.0K
Liabilities
£45.3K
Net Assets
£66.7K
Est. Turnover
£116.0K
AI Estimated
Unreported
Cash
£35.5K
Key Metrics
4
Employees
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2002
Resolution
Category:Resolution
Date:06-02-2002
Resolution
Category:Resolution
Date:06-02-2002
Resolution
Category:Resolution
Date:06-02-2002
Legacy
Category:Annual Return
Date:06-02-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Capital
Date:27-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:16-02-2001
Incorporation Company
Category:Incorporation
Date:22-01-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date16/07/2025
Latest Accounts31/01/2025
Trading Addresses
4-17A Huddle, Shortlands, London, W6 8Da, W68DARegistered
Related Companies
7
Contact
442077295559dubai@visualenergy.orgeurope@visualenergy.orgvisualenergy.org
4-17A Huddle, Shortlands, London, W68DA