VISUALISED LIMITED
ROMFORD

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Company number 07839727
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address ABACUS HOUSE 68A, NORTH STREET, ROMFORD, RM1 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of VISUALISED LIMITED are www.visualised.co.uk, and www.visualised.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Visualised Limited is a Private Limited Company. The company registration number is 07839727. Visualised Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Visualised Limited is Abacus House 68a North Street Romford Rm1 1da. . STONE, Matthew Gregory is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Artistic creation".


Current Directors

Director
STONE, Matthew Gregory
Appointed Date: 08 November 2011
47 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 08 November 2011
Appointed Date: 08 November 2011
Director
WILDMAN, John
Resigned: 08 November 2011
Appointed Date: 08 November 2011
78 years old

Persons With Significant Control

Mr Matthew Gregory Stone
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VISUALISED LIMITED Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 3 more events
17 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
11 Nov 2011
Appointment of Matthew Gregory Stone as a director
09 Nov 2011
Termination of appointment of Sameday Company Services Ltd as a secretary
09 Nov 2011
Termination of appointment of John Wildman as a director
08 Nov 2011
Incorporation

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