VISUAL ELEMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Visual Elements Limited. The company was founded 23 years ago and was given the registration number 04186136. The firm's registered office is in SOUTH CROYDON. You can find them at Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VISUAL ELEMENTS LIMITED |
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| Company Number | : | 04186136 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2001 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey, CR2 6AW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Amanda Joanne Townsend |
| Notified on | : | 02 May 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 13d, Mills Road, Aylesford, England, ME20 7NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Stls Hold Co Limited |
| Notified on | : | 02 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3 Silverglade Business Park, Leatherhead Road, Chessington, England, KT9 2QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Benjamin Brett Gibbs |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Knoxbridge Cottages, Cranbrook Road, Frittenden, England, TN17 2BX |
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| Nature of control | : | - Right to appoint and remove directors
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| Michael John Townsend |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Turley Farmhouse, Couchman Green Lane, Staplehurst, United Kingdom, TN12 0RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (9 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (9 months remaining)