VL

VISAGE LIMITED

Active

Company number 02337426

Salford, United Kingdom · Incorporated 23 January 1989

5th Floor 1 Exchange Quay, Salford, Greater Manchester, M5 3EA, United Kingdom

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISAGE HOLDINGS LIMITED · 23 January 1989 – 4 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Visage Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Resolution
Resolution
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Move Registers To Sail Company With New Address
Address
11 July 2016 View
Change Sail Address Company With New Address
Address
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
3 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Appoint Person Secretary Company With Name
Officers
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Change Person Director Company With Change Date
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Resolution
Resolution
3 November 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 June 2010 View
Termination Secretary Company With Name
Officers
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2010 View
Legacy
Mortgage
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Miscellaneous
Miscellaneous
12 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Address
21 September 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Legacy
Mortgage
1 November 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Annual Return
19 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Capital
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Mortgage
23 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Mortgage
23 July 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
19 July 2005 View
Legacy
Mortgage
13 July 2005 View
Legacy
Mortgage
13 July 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Capital
1 July 2005 View
Miscellaneous
Miscellaneous
8 June 2005 View
Legacy
Capital
18 March 2005 View
Resolution
Resolution
10 March 2005 View
Accounts With Accounts Type Group
Accounts
4 March 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Capital
23 January 2003 View
Accounts With Accounts Type Group
Accounts
15 November 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
3 December 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 December 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full Group
Accounts
1 December 1997 View
Legacy
Accounts
14 November 1997 View
Legacy
Annual Return
21 August 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Accounts Type Full Group
Accounts
3 December 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full Group
Accounts
6 October 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Mortgage
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
7 November 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Address
7 July 1994 View
Legacy
Annual Return
7 July 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Full Group
Accounts
13 November 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Full Group
Accounts
21 September 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Officers
16 August 1991 View
Accounts With Accounts Type Full Group
Accounts
5 July 1991 View
Legacy
Annual Return
25 June 1991 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full Group
Accounts
25 October 1990 View
Legacy
Mortgage
5 June 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Accounts
27 February 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Address
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Incorporation Company
Incorporation
23 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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