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Visualisation One (London) Limited (registration number 07799562) is a private limited company started on 2011-10-06 originating in England. This company is registered at St. John's School, Vicar's Lane, Chester CH1 1QX. Visualisation One (London) Limited operates SIC: 74100 that means "specialised design activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Visualisation One (london) Limited
Number 07799562
Date of Incorporation: October 6, 2011
End of financial year: 31 March
Address: St. John's School, Vicar's Lane, Chester, CH1 1QX
SIC code: 74100 - specialised design activities
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 6 directors that can be found in this particular company, we can name: Caroline D. (appointed on 01 April 2021), Spencer W. (appointment date: 23 May 2019), Peter B. (appointed on 02 July 2018). The official register reports 2 persons of significant control, namely: Vincent F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Bgf Investments Lp can be reached at York Buildings, WC2N 6JU London. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,401,325 1,798,396 2,444,318 2,681,926 3,229,692 3,541,819 2,781,342 3,641,852
Fixed Assets - - 151 43,075 81,379 63,318 68,380 64,701
Total Assets Less Current Liabilities 540,587 885,451 1,221,550 2,520,113 2,887,740 2,304,334 2,260,036 2,971,495

People with significant control

Vincent F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Bgf Investments Lp
2 July 2018
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-10-06
filed on: 1st, November 2023 | confirmation statement 		Free Download (3 pages)

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