Visualisation One (London) Limited
Company Profile
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SmallVisualisation One (london) Limited
07799562•Private Limited With Share Capital
St. John'S School Vicar'S Lane, Chester, CH11QX
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Incorporated
06/10/2011
Company Age
14 years
Directors
8
Employees
35
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Visualisation One (london) Limited (07799562) is a private limited with share capital incorporated on 06/10/2011 (14 years old) and registered in chester, CH11QX. The company operates under SIC code 74100 and is classified as Small.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 06/10/2011
CH11QX
35 employees
Financial Overview
Total Assets
£3.95M
Liabilities
£1.70M
Net Assets
£2.26M
Est. Turnover
£3.86M
AI Estimated
Unreported
Cash
£2.18M
Key Metrics
35
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Resolution
Category:Resolution
Date:30-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
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
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination 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:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Resolution
Category:Resolution
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
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:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2012
Incorporation Company
Category:Incorporation
Date:06-10-2011
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
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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