ABOUT VISUALITY GROUP LIMITED
Visuality research and design brands, categories, stores and services that consumers, shoppers and customers love. We can help solve a business problem, clarify your customer offer; crystallise your category vision; improve your brand’s image and visibility.
KEY FINANCE
Year
2017
Assets
£540.77k
▲ £286.93k (113.04 %)
Cash
£30.36k
▲ £30.35k (337,266.67 %)
Liabilities
£19.21k
▼ £-276.73k (-93.51 %)
Net Worth
£521.56k
▼ £563.66k (-1,338.96 %)
REGISTRATION INFO
-
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-
UK
-
Leeds
- Company name
- VISUALITY GROUP LIMITED
- Company number
- 03665740
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
11 Nov 1998
Age - 27 years
- Home Country
- United Kingdom
CONTACTS
- Website
- visuality-group.co.uk
- Phones
-
+44 (0)1132 134 455
01132 134 455
- Registered Address
- 31 THE CALLS,
LEEDS,
WEST YORKSHIRE,
LS2 7EY
ECONOMIC ACTIVITIES
- 73110
- Advertising agencies
- 82920
- Packaging activities
THIS BUSINESS IN SOCIAL MEDIA
- Twitter
- Follow
LAST EVENTS
- 18 Nov 2016
- Confirmation statement made on 4 November 2016 with updates
- 21 Mar 2016
- Total exemption small company accounts made up to 30 September 2015
- 09 Nov 2015
- Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 30,800
CHARGES
-
17 March 2010
- Status
- Outstanding
- Delivered
- 20 March 2010
-
Persons entitled
- Pif Gp No 7 Limited Acting as General Partner of Partnership Investment Interim Fund LP
- Description
- Fixed and floating charge over the undertaking and all…
-
12 May 2000
- Status
- Outstanding
- Delivered
- 16 May 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
20 December 1999
- Status
- Satisfied
on 24 February 2001
- Delivered
- 6 January 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
VISUALITY GROUP LIMITED DIRECTORS
Debbie Peacock
Acting
- Appointed
- 01 July 2001
- Role
- Secretary
- Address
- 31 The Calls, Leeds, West Yorkshire, LS2 7EY
- Name
- PEACOCK, Debbie
Simon Henry Michael Cook
Acting
PSC
- Appointed
- 11 November 1998
- Occupation
- Graphic Design Consultant
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 31 The Calls, Leeds, West Yorkshire, LS2 7EY
- Country Of Residence
- England
- Name
- COOK, Simon Henry Michael
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Anthony Nunan
Acting
- Appointed
- 11 November 1998
- Occupation
- Marketing Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 31 The Calls, Leeds, West Yorkshire, LS2 7EY
- Country Of Residence
- England
- Name
- NUNAN, Anthony
Stephen Oxley
Acting
PSC
- Appointed
- 11 November 1998
- Occupation
- Graphic Design Consultant
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 31 The Calls, Leeds, West Yorkshire, LS2 7EY
- Country Of Residence
- England
- Name
- OXLEY, Stephen
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Anthony Nunan
Resigned
PSC
- Appointed
- 11 November 1998
- Resigned
- 01 July 2001
- Role
- Secretary
- Address
- Copper Beach, 15 Larchmont Close, Elloughton, North Humberside, HU15 1AW
- Name
- NUNAN, Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 11 November 1998
- Resigned
- 11 November 1998
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Robert Barker
Resigned
- Appointed
- 11 November 1998
- Resigned
- 01 July 2003
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 77 High Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HP
- Name
- BARKER, Robert
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 11 November 1998
- Resigned
- 11 November 1998
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.