VISUALISATION ONE (LONDON) LIMITED - CHESTER
Company Profile | Company Filings |
Overview
VISUALISATION ONE (LONDON) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
VISUALISATION ONE (LONDON) LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07799562. The accounts status is SMALL and accounts are next due on 31/12/2024.
VISUALISATION ONE (LONDON) LIMITED was incorporated 12 years ago on 06/10/2011 and has the registered number: 07799562. The accounts status is SMALL and accounts are next due on 31/12/2024.
VISUALISATION ONE (LONDON) LIMITED - CHESTER
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST. JOHN'S SCHOOL
CHESTER
CH1 1QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT JAMES FLYNN | Oct 1968 | English | Director | 2011-10-06 | CURRENT |
SPENCER WOODS | May 1983 | British | Director | 2019-05-23 | CURRENT |
MISS CAROLINE GILLIAN DONAGHUE | Jun 1980 | British | Director | 2021-04-01 | CURRENT |
PATRICK CORCORAN | Jul 1976 | Australian | Director | 2012-12-19 | CURRENT |
JOHN CRIGHTON | Aug 1977 | British | Director | 2012-12-19 | CURRENT |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2018-07-02 | CURRENT |
MR PINESH MEHTA | Oct 1981 | British | Director | 2018-07-02 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investments Lp | 2018-07-02 | London | Significant influence or control | |
Vincent James Flynn | 2016-04-06 | 10/1968 | Chester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISUALISATION_ONE_(LONDON - Accounts | 2023-08-09 | 31-03-2023 | £2,175,110 Cash £1,918,275 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2022-12-17 | 31-03-2022 | £1,428,694 Cash £998,483 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2022-03-31 | 31-03-2021 | £2,481,408 Cash £1,050,488 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2021-03-31 | 31-03-2020 | £1,557,540 Cash £1,630,462 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2019-12-18 | 31-03-2019 | £884,499 Cash £1,270,113 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2018-12-15 | 31-03-2018 | £1,823,000 Cash £1,221,521 equity |
VISUALISATION_ONE_(LONDON - Accounts | 2017-12-23 | 31-03-2017 | £1,526,055 Cash £885,387 equity |