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Thirty Six Visualisation Services Limited

13421226

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 26/05/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Alan Stephen Ellis

director · Since 26/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr James Peter Wood

director · Since 01/06/2021

VISUAL & CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Alan Stephen Ellis

director · Since 26/05/2021

British · United Kingdom · Age 47

James Peter Wood

director · Since 01/06/2021

British · England · Age 45

Persons with Significant Control

Mr Alan Stephen Ellis

50–75% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 47

167-169, Great Portland Street, London, W1W 5PF

Notified 26/05/2021

Mr James Peter Wood

25–50% shares
25–50% votes

British · England · Age 45

167-169, Great Portland Street, London, W1W 5PF

Notified 01/06/2021

Change History

statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1167-169 Great Portland Street
2026-09-18

10A CHARTER POINT WAY

post townLondon
2026-09-18

ASHBY-DE-LA-ZOUCH

postcodeW1W 5PF
2026-09-18

LE65 1NF

officer appointedELLIS, Alan Stephen
2026-09-18
officer appointedWOOD, James Peter
2026-09-18

CompanyRankvs 31421+ SIC 62012 peers
44

Financial strength66th percentile among SIC peers · 17/25
Employees44th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

Current Liabilities

£14k

Fixed Assets

£100

Debtors

£25k

1avg. employees

Balance Sheet

Intangible assets£100
Assets less current liabilities£11k
Prepared with VT Final Accounts

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

28/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20237 pages · PDF
Accounts date changed

change account reference date company current extended

14/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

23/05/20221 page · PDF
PSC changed

change to a person with significant control

05/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20226 pages · PDF
PSC notified

notification of a person with significant control

05/05/20222 pages · PDF
Director appointed

appoint person director company with name date

04/05/20222 pages · PDF
Incorporated

incorporation company

26/05/202110 pages · PDF