← OpenRegistry
VISUAL5D LTD
Active
09787184·incorporated 2015-09-21
Type
Private Limited Company
Registered Address
LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, L7 9NJ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2016-10-19.
Persons with significant control
VISUAL5D LTD has 2 persons with significant control on file:
- Mr Jonathan Ferry born 1979 resident in England, British national. Notified 2018-10-19.
- Owns 75% or more of shares
- Mrs Johanna Dorothea Mylius-Ferry born 1979 resident in England, British national. Notified 2024-06-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
1 historical PSC record has ceased:
- Mr Denis Joseph Ferry born 1944 resident in England, British national. Notified 2016-09-19. Ceased 2017-08-31.
- Owns 75% or more of shares
Similar UK companies
Other companies registered under SIC 74100 (specialised design activities):
Other companies registered in Liverpool:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09787184.