Visualisation One Limited

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Micro

Visualisation One Limited

03591102•Private Limited With Share Capital

St. John'S School Vicar'S Lane, Chester, CH11QX
WebsiteEmail01244320755

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Incorporated

01/07/1998

Company Age

27 years

Directors

8

Employees

3

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Visualisation One Limited (03591102) is a private limited with share capital incorporated on 01/07/1998 (27 years old) and registered in chester, CH11QX. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/07/1998
CH11QX
3 employees

Financial Overview

Total Assets

£0

Liabilities

£68.0K

Net Assets

£-68.0K

Cash

£0

Key Metrics

3

Employees

8

Directors

1

Shareholders

Board of Directors

5
V
vincent james flynn
director
J
john crighton
director
P
patrick corcoran
director
T
together group studios limited
director
T
together group ventures & projects limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Resolution
Category:Resolution
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:20-07-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Capital
Date:01-12-2004
Resolution
Category:Resolution
Date:16-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Address
Date:29-11-2001
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Address
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Officers
Date:01-12-1999
Resolution
Category:Resolution
Date:16-11-1999
Legacy
Category:Officers
Date:16-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date23/12/2024
Latest Accounts31/03/2024

Trading Addresses

St. John'S School Vicar'S Lane, Chester, CH11QXRegistered

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Contact

01244320755
jobs@visualisationone.com
visualisationone.com
St. John'S School Vicar'S Lane, Chester, CH11QX