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 - CHESTER

This company is listed in the following categories:
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

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RAINBOW PRIVATE NURSERY SCHOOL LIMITED LYMM ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
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MISS GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 63110 - Data processing, hosting and related activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWSLEY COURT MANAGEMENT LIMITED CHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
VISUALISATION ONE LIMITED CHESTER ENGLAND Active SMALL 74100 - specialised design activities
THEATRE IN THE QUARTER LIMITED CHESTER Active TOTAL EXEMPTION FULL 90010 - Performing arts