Visualise Creative Ltd
Company Profile
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MicroVisualise Creative Ltd
05813232•Private Limited With Share Capital
Unit A205 The Biscuit Factory, 100 Drummond Road, London, SE164DG
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Incorporated
11/05/2006
Company Age
19 years
Directors
3
Employees
4
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Visualise Creative Ltd (05813232) is a private limited with share capital incorporated on 11/05/2006 (19 years old) and registered in london, SE164DG. The company operates under SIC code 62012 - business and domestic software development.
Visualise web and graphic design company is creative thinking with contemporary design and is your complete marketing solution, offering everything you need to promote your business, whether your company is big or small we can help you achieve the image you want to keep you ahead of your competitors...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/05/2006
SE164DG
4 employees
Financial Overview
Total Assets
£264.3K
Liabilities
£40.4K
Net Assets
£223.9K
Est. Turnover
£137.6K
AI Estimated
Unreported
Cash
£137.5K
Key Metrics
4
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Resolution
Category:Resolution
Date:05-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Legacy
Category:Miscellaneous
Date:18-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2016
Legacy
Category:Return
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Change Sail Address Company With New Address
Category:Address
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:16-11-2007
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:11-05-2007
Incorporation Company
Category:Incorporation
Date:11-05-2006
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 Date30/06/2026
Filing Date14/02/2025
Latest Accounts30/09/2024
Trading Addresses
Unit A205 The Biscuit Factory, 100 Drummond Road, London, Se16 4Dg, SE164DGRegistered
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