VISUAL DEVELOPMENTS UK LIMITED

Overview

Company Name	VISUAL DEVELOPMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05873127
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISUAL DEVELOPMENTS UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VISUAL DEVELOPMENTS UK LIMITED located?

Registered Office Address	Unit 23 Ashville Way Whetstone LE8 6NU Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for VISUAL DEVELOPMENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for VISUAL DEVELOPMENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for VISUAL DEVELOPMENTS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Dec 13, 2023	Satisfaction of charge 058731270004 in full	1 pages	MR04

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Sep 18, 2020	Registration of charge 058731270004, created on Sep 17, 2020	28 pages	MR01

Aug 24, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Aug 24, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 30, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Termination of appointment of Patricia Ann Green as a secretary on Jun 19, 2020	1 pages	TM02

Feb 07, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Sep 17, 2018	Registered office address changed from Visual House 2a Winchester Avenue Blaby Leicester Leics LE8 4GZ to Unit 23 Ashville Way Whetstone Leicester LE8 6NU on Sep 17, 2018	1 pages	AD01

Aug 06, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Micro company accounts made up to Oct 31, 2017	6 pages	AA

Jan 02, 2018	Change of details for Mr Patrick Jonathan Green as a person with significant control on Sep 01, 2016	2 pages	PSC04

Aug 01, 2017	Confirmation statement made on Jul 11, 2017 with updates	4 pages	CS01

Jan 13, 2017	Micro company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of VISUAL DEVELOPMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Patrick Jonathan Ashville Way Whetstone LE8 6NU Leicester Unit 23 England	Jul 11, 2006		Director	Ashville Way Whetstone LE8 6NU Leicester Unit 23 England	England	British	1967-5	Director	85015280004
GREEN, Patricia Ann Ashville Way Whetstone LE8 6NU Leicester Unit 23 England	Apr 26, 2007	Jun 19, 2020	Secretary	Ashville Way Whetstone LE8 6NU Leicester Unit 23 England		British			85015370001
GREEN, Patrick 34 Desford Road Kirby Muxloe LE9 2BD Leicester	Jul 11, 2006	Apr 26, 2007	Secretary	34 Desford Road Kirby Muxloe LE9 2BD Leicester		British		Director	85015280003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 11, 2006	Jul 11, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
WEBB, Fiona Caroline 34 Desford Road Kirby Muxloe LE9 2BD Leicester	Jul 11, 2006	Apr 26, 2007	Director	34 Desford Road Kirby Muxloe LE9 2BD Leicester		British	1972-8	Director	114569980002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 11, 2006	Jul 11, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISUAL DEVELOPMENTS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Jonathan Green Ashville Way Whetstone LE8 6NU Leicester Unit 23 England	Apr 06, 2016	Ashville Way Whetstone LE8 6NU Leicester Unit 23 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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