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CREDIT VISION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Vision Limited. The company was founded 8 years ago and was given the registration number 10085543. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CREDIT VISION LIMITED
Company Number:10085543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary04 May 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director31 December 2021Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director04 May 2021Active
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director25 March 2016Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director04 May 2021Active

People with Significant Control

Mr Gerard Becquer
Notified on:15 December 2020
Status:Active
Date of birth:April 1956
Nationality:French
Country of residence:Luxembourg
Address:15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dominique Robyns
Notified on:15 December 2020
Status:Active
Date of birth:December 1958
Nationality:Belgian
Country of residence:Luxembourg
Address:15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Rene Beltjens
Notified on:15 December 2020
Status:Active
Date of birth:September 1961
Nationality:Belgian
Country of residence:Luxembourg
Address:15, Boulevard F.W., Raiffeisen, Luxembourg, L-2411
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Paolo Malaguti
Notified on:01 November 2016
Status:Active
Date of birth:May 1978
Nationality:Italian
Country of residence:United Kingdom
Address:6, Campden Grove, London, United Kingdom, W8 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Notification of a person with significant control statement.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-16Change of name

Certificate change of name company.

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2023-06-01Accounts

Accounts with accounts type full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change corporate secretary company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Officers

Change person director company with change date.

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2022-10-03Address

Change registered office address company with date old address new address.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Appoint person director company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

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2021-06-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Accounts

Change account reference date company current extended.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint corporate secretary company with name date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-05-12Address

Change registered office address company with date old address new address.

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