VISUALISATION ONE (LONDON) LIMITED
VISUALISATION ONE (LONDON) LIMITED
Contact & Details
Contact
Registered Address
St. John's School Vicar's Lane Chester CH1 1QX England
Full company profile for VISUALISATION ONE (LONDON) LIMITED (07799562), an active company based in Chester, England. Incorporated 6 Oct 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£2.18M
Net Assets
£2.26M
Total Liabilities
£1.70M
Turnover
N/A
Employees
35
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Together Group Studios Limited | Corporate-director | United Kingdom | Unknown | 18 Jul 2024 | Active |
| Together Group Ventures & Projects Limited | Corporate-director | United Kingdom | Unknown | 18 Jul 2024 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tghb3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bgf Investments Lp
Ceased 18 Jul 2024
Vincent James Flynn
Ceased 18 Jul 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Chester Visitor Centre, Vicars Lane, Chester (CH1 1QX) CHESHIRE WEST AND CHESTER | Leasehold | £62,500 | 16 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 6 Oct 2025 with no updates | |
| 15 Aug 2025 | Persons With Significant Control | Change to Tghb3 Limited as a person with significant control on 15 Aug 2025 | |
| 15 Aug 2025 | Officers | Change Corporate Director Company With Change Date | |
| 15 Aug 2025 | Officers | Change Corporate Director Company With Change Date | |
| 29 Jul 2025 | Officers | Change to director Vincent James Flynn on 1 Dec 2019 |
Confirmation statement made on 6 Oct 2025 with no updates
Change to Tghb3 Limited as a person with significant control on 15 Aug 2025
Change Corporate Director Company With Change Date
Change Corporate Director Company With Change Date
Change to director Vincent James Flynn on 1 Dec 2019
Recent Activity
Latest Activity
Confirmation statement made on 6 Oct 2025 with no updates
6 months ago on 27 Oct 2025
Change to Tghb3 Limited as a person with significant control on 15 Aug 2025
8 months ago on 15 Aug 2025
Change Corporate Director Company With Change Date
8 months ago on 15 Aug 2025
Change Corporate Director Company With Change Date
8 months ago on 15 Aug 2025
Change to director Vincent James Flynn on 1 Dec 2019
9 months ago on 29 Jul 2025