Visualsignals Limited. net worth, address, company information. Free

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Visualsignals Limited (number 05283307) is a private limited company incorporated on 2004-11-10 in United Kingdom. The business can be found at 4 Claridge Court, Lower Kings Road, Berkhamsted HP4 2AF. Having undergone a change in 2007-02-08, the previous name the company utilized was Cube Analysis Limited. Visualsignals Limited operates Standard Industrial Classification code: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Visualsignals Limited
Number	05283307
Date of Incorporation:	10th November 2004
End of financial year:	31 December
Address:	4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: John G. (in the company from 10 November 2004). The Companies House lists 1 person of significant control - John G., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,960	972	8,144	4,911	8,625	14,491	15,270	26,150	96,908	198,302	195,791	118,174
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,980	-8,312	-6,081	-5,859	-1,722	-	-	-	-	-	-	-
Tangible Fixed Assets	2,898	2,174	1,269	3,084	2,596	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,056	2,299	7,807	6,239	9,623	3,910	1,499	3,215	50,495	115,600	166,657	104,436

People with significant control

John G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
(CH01) On Tue, 4th Oct 2022 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 11th Feb 2016. New Address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Previous address: Aldbury House, Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL filed on: 11th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 27th Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 22nd Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (3 pages)
(CH01) On Tue, 14th Sep 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
(288b) On Wed, 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed cube analysis LIMITEDcertificate issued on 08/02/07 filed on: 8th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cube analysis LIMITEDcertificate issued on 08/02/07 filed on: 8th, February 2007 \| change of name	Free Download (2 pages)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: the white house, lower kings road, berkhamsted hertfordshire HP4 2AA filed on: 22nd, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/07/05 from: the white house, lower kings road, berkhamsted hertfordshire HP4 2AA filed on: 22nd, July 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (16 pages)

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