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VISIBLE EARTH TECHNOLOGIES LIMITED (06769494)

VISIBLE EARTH TECHNOLOGIES LIMITED (06769494) is an active UK company. incorporated on 9 December 2008. with registered office in Walton-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. VISIBLE EARTH TECHNOLOGIES LIMITED has been registered for 17 years. Current directors include GOVER, Andrea, GOVER, Paul Lucien, GOVER, Peter Julian Jonathan.

Company Number
06769494
Status
active
Type
ltd
Incorporated
9 December 2008
Age
17 years
Address
63 Walton Park, Walton-On-Thames, KT12 3EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GOVER, Andrea, GOVER, Paul Lucien, GOVER, Peter Julian Jonathan
SIC Codes
70229

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Introduction
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VISIBLE EARTH TECHNOLOGIES LIMITED

VISIBLE EARTH TECHNOLOGIES LIMITED is an active company incorporated on 9 December 2008 with the registered office located in Walton-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VISIBLE EARTH TECHNOLOGIES LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06769494

LTD Company

Age

17 Years

Incorporated 9 December 2008

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

HEDGE-HOUSE UK LIMITED
From: 9 December 2008To: 7 June 2018
Contact
Address

63 Walton Park Walton-On-Thames, KT12 3EX,

Previous Addresses

North Barn, Hascombe Farm Horn Lane Woodmancote Henfield BN5 9SA England
From: 14 September 2017To: 31 December 2018
11 Broadwater Road North (Hhuk Co House) Walton-on-Thames Surrey KT12 5DB
From: 12 March 2015To: 14 September 2017
2 Charles Street Mayfair London W1J 5DB
From: 9 December 2008To: 12 March 2015
Timeline

2 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Apr 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

SAYER, Cara

Active
Walton Park, Walton-On-ThamesKT12 3EX
Secretary
Appointed 06 Apr 2021

GOVER, Andrea

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born January 1968
Director
Appointed 06 Apr 2021

GOVER, Paul Lucien

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Director
Appointed 09 Dec 2008

GOVER, Peter Julian Jonathan

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965
Director
Appointed 09 Dec 2008

Persons with significant control

2

Mr Peter Julian Jonathan Gover

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Paul Lucien Gover

Active
Walton Park, Walton-On-ThamesKT12 3EX
Born December 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 April 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 April 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 December 2018
AD01Change of Registered Office Address
Resolution
7 June 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
12 March 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Micro Entity
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Person Director Company With Change Date
7 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 April 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Incorporation Company
9 December 2008
NEWINCIncorporation