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Visual Eyes Digital Limited

Visual Eyes Digital Limited is an active company incorporated on 7 July 2017 with the registered office located in Halifax, West Yorkshire. Visual Eyes Digital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10856323
Private limited company
Age
8 years
Incorporated 7 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Shibden Grange Drive
Halifax
HX3 6XJ
England
Same address for the past 5 years
Telephone
01252781114
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1977
Mr Carl Malcolm Timms
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The 360 Technology Group Limited
Alan Gerard Tisch and Carl Malcolm Timms are mutual people.
Active
Dark Matter Films Limited
Carl Malcolm Timms is a mutual person.
Active
Expo360 Ltd
Alan Gerard Tisch is a mutual person.
Active
Stadia360 Ltd
Alan Gerard Tisch is a mutual person.
Active
Brands
Visual Eyes
Visual Eyes is a creative agency that focuses on transforming physical spaces into digital experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460
Increased by £460 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.06K
Increased by £15.08K (+79%)
Total Liabilities
-£33.88K
Increased by £15.01K (+80%)
Net Assets
£175
Increased by £70 (+67%)
Debt Ratio (%)
99%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Carl Malcolm Timms Appointed
2 Years 2 Months Ago on 19 Jun 2023
Carl Malcolm Timms (PSC) Appointed
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 15 May 2023
Amended Micro Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 28 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Feb 2024
Notification of Carl Malcolm Timms as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Appointment of Mr Carl Malcolm Timms as a director on 19 June 2023
Submitted on 19 Jun 2023
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 1 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 May 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 15 May 2023
Amended micro company accounts made up to 31 July 2022
Submitted on 10 May 2023
Repayment History
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