Vast Visibility Limited

Active05866769 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Adrian David Crossley
Accounts type
Full
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Crossley, Adrian David
Director · Appointed 1 July 2024
British
Born February 1970 (56)
Director · Appointed 22 November 2017
British
Born January 1981 (45)
Officer history (21 former)
1 July 2024
Appointed Crossley, Adrian David as Director
30 September 2023
Resigned Jinks, Nicholas Lloyd as Director
1 October 2022
Appointed Jinks, Nicholas Lloyd as Director
31 July 2022
Resigned Wilding, Philip Andrew as Director
31 July 2022
Resigned Wilding, Philip Andrew as Secretary
27 November 2020
Resigned Allan, Christopher Paul as Director
13 July 2020
Appointed Allan, Christopher Paul as Director
1 July 2020
Resigned Morrell, Jon Michael as Director
9 March 2018
Resigned Kindt, Christopher as Director
9 March 2018
Resigned Shuker, Carl Anthony as Director
9 March 2018
Resigned Carruthers, James Maxwell as Director
22 November 2017
Appointed Worthington, John David as Director
31 October 2017
Resigned Bibby, Geoffrey Frank Harold as Director
20 October 2016
Appointed Shuker, Carl Anthony as Director
20 October 2016
Resigned Wilding, Joanne Elizabeth as Director
20 October 2016
Resigned Canning, Stuart James as Director
20 October 2016
Resigned Hawksworth, Ben as Director
20 October 2016
Resigned Firminger, Richard John as Director
20 October 2016
Resigned Short, Lester Michael as Director
20 October 2016
Resigned Apostolache, Maria Madalina as Director
20 October 2016
Appointed Kindt, Christopher as Director
6 September 2016
Appointed Carruthers, James Maxwell as Director
1 September 2016
Appointed Morrell, Jon Michael as Director
7 December 2015
Appointed Canning, Stuart James as Director
12 October 2015
Resigned Roche, Andrew James as Director
1 October 2015
Appointed Firminger, Richard John as Director
1 October 2015
Appointed Roche, Andrew James as Director
17 March 2015
Appointed Apostolache, Maria Madalina as Director
16 September 2014
Appointed Hawksworth, Ben as Director
22 July 2014
Resigned Wiseman, Andrew John as Director
26 November 2012
Resigned Jones, Andrew as Director
26 November 2012
Resigned Tysoe, Dickon Clive as Director
31 October 2012
Resigned Davis, Russell James as Director
1 September 2011
Appointed Davis, Russell James as Director
2 March 2011
Appointed Jones, Andrew as Director
2 March 2011
Appointed Tysoe, Dickon Clive as Director
13 January 2011
Appointed Bibby, Geoffrey Frank Harold as Director
13 January 2011
Appointed Wilding, Joanne Elizabeth as Director
5 July 2010
Appointed Wiseman, Andrew John as Director
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Wilding, Philip Andrew as Secretary
5 July 2006
Appointed Short, Lester Michael as Director
5 July 2006
Appointed Wilding, Philip Andrew as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10278798
Former controllers (1)
20 October 2016
Ceased Geoffrey Frank Harold Bibby — Has significant influence or control

Filings 128

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
17 March 2026Replacement filing of Confirmation Statement30 September 2024
2 March 2026Confirmation statement with updates1 March 2026
7 November 2025Registered office address changed
8 October 2025Confirmation statement with no updates30 September 2025
Show all 128 filings

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