VISUALISE CREATIVE LTD
Active - Accounts Filed
General Information
NAME
VISUALISE CREATIVE LTD
COMPANY NUMBER
05813232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74202 -
Other specialist photography
INCORPORATION DATE
11/05/2006
(18 years and 5 months old)
WEBSITE
www.visualise.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/05/2006
16/01/2014
SPHERICAL IMAGES LIMITED
LONDON
SE16 4DG
Telephone: 442076366992
TPS: No
Unit A205 The Biscuit Factory
100 Drummond Road
London
SE16 4DG
SE16 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUALISE CREATIVE LTD | Active - Accounts Filed | View Report |
| META CAMERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISUALISE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUALISE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUALISE CREATIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/05/2006 - Present (18 years and 5 months) Secretary: 15/08/2007 - Present (17 years and 2 months) Born in Apr 1982 (age: 42) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
11/11/2016 - Present (7 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 11/05/2006 - 02/08/2007 (1 years and 2 months) Secretary: 11/05/2006 - 02/08/2007 (1 years and 2 months) Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/08/2007 - 06/03/2014 (6 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2014 - 29/02/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUALISE CREATIVE LTD | Active - Accounts Filed | View Report |
| META CAMERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Change in Reg. Office |
| 25/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | CARDENS ACCOUNTANTS LLP (920561009) has left the board |
| 30/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | Anthony Sinclair Ganjou (918518519) has left the board |
| 14/03/2019 | New Board Member Anthony Sinclair Ganjou (918518519) Appointed |
| 14/03/2019 | Anthony Sinclair Ganjou (925598044) has left the board |
| 07/03/2019 | New Board Member Anthony Sinclair Ganjou (925598044) Appointed |
| 04/02/2019 | Anthony Sinclair Ganjou (918518519) has left the board |
| 29/11/2018 | New Accounts filed |
| 18/10/2018 | William Douglas McMaster (919566469) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Alastair James Bewick (922396200) Appointed |
| 05/02/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/03/2016 | New Company Secretary CARDENS ACCOUNTANTS LLP (920561009) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | Howard Cooper (919159167) has left the board |
| 10/11/2015 | New Annual Return filed |
| 18/08/2015 | Change in Reg. Office |
| 04/07/2015 | New Accounts filed |
| 11/03/2015 | New Board Member William Douglas McMaster (919566469) Appointed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Company Secretary Howard Cooper (919159167) Appointed |
| 26/05/2014 | New Board Member Anthony Sinclair Ganjou (918518519) Appointed |
| 14/05/2014 | Michael Kenneth Sparrowhawk (901380102) has left the board |
| 06/01/2014 | New Accounts filed |
| 24/10/2013 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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