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VISUAL THINKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visual Thinking Limited. The company was founded 25 years ago and was given the registration number 03583878. The firm's registered office is in LAMPORT. You can find them at Coach House 2 Lamport Manor, Old Road, Lamport, Northamptonshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISUAL THINKING LIMITED
Company Number:03583878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1998
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Coach House 2 Lamport Manor, Old Road, Lamport, Northamptonshire, United Kingdom, NN6 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell House, 4 St Paul's Square, Burton-On-Trent, England, DE14 2EF

Director01 July 2015Active
Chartwell House, 4 St Paul's Square, Burton-On-Trent, England, DE14 2EF

Director18 June 1998Active
16 Fuller Close, Desford, Leicester, LE9 9FW

Secretary18 June 1998Active
64 Station Road, Market Bosworth, Nuneaton, CV13 0LT

Secretary23 July 1999Active
80 Coleridge Drive, Enderby, Leicester, LE19 4QG

Secretary01 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 1998Active

People with Significant Control

Visual Thinking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chartwell House, 4 St Paul's Square, Burton-On-Trent, England, DE14 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette dissolved liquidation.

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2023-11-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-26Address

Change registered office address company with date old address new address.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-06Resolution

Resolution.

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2021-10-06Insolvency

Liquidation voluntary statement of affairs.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Officers

Change person director company with change date.

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2021-06-22Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person director company with change date.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Change to a person with significant control.

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