VG

VISAGE GROUP LIMITED

Active

Company number 05523547

Salford, United Kingdom · Incorporated 1 August 2005

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

Last updated on 4 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BROOMCO (3856) LIMITED · 1 August 2005 – 26 September 2005

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
Full
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 Holdings (2010) 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
6 March 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
3 February 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination 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
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
15 December 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
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 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
Change Person Director Company With Change Date
Officers
2 September 2015 View
Accounts With Accounts Type Full
Accounts
25 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 Termination Date
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
21 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2013 View
Appoint Person Secretary Company With Name Date
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 Termination Date
Officers
5 September 2012 View
Appoint Person Director Company With Name Date
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
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
17 November 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
2 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 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
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
10 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
5 May 2010 View
Legacy
Mortgage
5 May 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Miscellaneous
Miscellaneous
12 March 2010 View
Accounts With Accounts Type Group
Accounts
20 November 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Group
Accounts
2 December 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
27 March 2008 View
Accounts With Accounts Type Group
Accounts
28 November 2007 View
Legacy
Annual Return
5 September 2007 View
Resolution
Resolution
17 July 2007 View
Accounts With Accounts Type Group
Accounts
30 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Mortgage
10 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Accounts
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Capital
10 October 2005 View
Memorandum Articles
Incorporation
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Capital
28 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
23 September 2005 View
Incorporation Company
Incorporation
1 August 2005 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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