VISUALISATION ONE (LONDON) LIMITED
ST. JOHN'S SCHOOL, VICAR'S LANE, CHESTER CH1 1QX- Active
- Private Limited Company
- Company No. 07799562
- Last Updated: 01 Mar 2024
Company Profile
VISUALISATION ONE (LONDON) LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in CHESTER. VISUALISATION ONE (LONDON) LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | VISUALISATION ONE (LONDON) LIMITED |
|---|---|
| Company number | 07799562 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JOHN'S SCHOOL VICAR'S LANE CHESTER CH1 1QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Investments Lp York Buildings, WC2N 6JU |
Dates: Monday, July 2, 2018 - present
significant influence or control
|
| Vincent James Flynn Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against VISUALISATION ONE (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISUALISATION ONE (LONDON) LIMITED | 06 Oct 2011 |