Ltd Facts The UK company register, as filed

Register entry · No. 07799562

VISUALISATION ONE (LONDON) LIMITED

Active Private Limited Company Incorporated 6 Oct 2011

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2025 (400 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,255,759.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 6 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST. JOHN'S SCHOOL, VICAR'S LANE, CHESTER, ENGLAND, CH1 1QX

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2025 · OVERDUE
    Last made up to
    31 Mar 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VISUALISATION ONE (LONDON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £2,181,817 £2,255,759 35
31 Mar 2023 not published not published £2,175,110 £1,918,275 31
31 Mar 2022 not published not published £1,428,694 £998,483 30
31 Mar 2021 not published not published £2,481,408 £1,050,488 29
31 Mar 2020 not published not published £1,557,540 £1,630,462 28
31 Mar 2019 not published not published £884,499 £1,270,113 —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Vincent James Flynn Director 6 Oct 2011 — October 1968 English · England
John Charles Crighton Director 19 Dec 2012 — August 1977 British · United Kingdom
Patrick Michael Corcoran Director 19 Dec 2012 — July 1976 Australian · United Kingdom
TOGETHER GROUP VENTURES & PROJECTS LIMITED Corporate director 18 Jul 2024 — —
TOGETHER GROUP STUDIOS LIMITED Corporate director 18 Jul 2024 — —
Mark Noë Director 22 Jan 2025 — February 1973 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tghb3 Limited company · 14277344 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VISUALISATION ONE (LONDON) LIMITED still trading?

The register shows VISUALISATION ONE (LONDON) LIMITED as active.

What does VISUALISATION ONE (LONDON) LIMITED do?

It files these industry codes 74100 (specialised design activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was VISUALISATION ONE (LONDON) LIMITED set up?

It was incorporated on 6 October 2011.

When are VISUALISATION ONE (LONDON) LIMITED's accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 March 2024.

When is VISUALISATION ONE (LONDON) LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs VISUALISATION ONE (LONDON) LIMITED?

VISUALISATION ONE (LONDON) LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 07894339 PIXEL DOT DESIGN LTD Active Private Limited Company Inc. 30 Dec 2011 74100 · specialised design activities
  2. 07891687 BIKE SPORT DEVELOPMENTS LTD Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  3. 07891935 PB&G LIMITED Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  4. 07891751 SPORT A SMILE LIMITED Active Private Limited Company Inc. 23 Dec 2011 74100 · specialised design activities
  5. SC413625 D H SIGNS LIMITED Active Private Limited Company Inc. 22 Dec 2011 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House