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FINANCE VISION LTD

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

This company is commonly known as Finance Vision Ltd. The company was founded 17 years ago and was given the registration number 06091727. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FINANCE VISION LTD
Company Number:06091727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9b, Slovenska Cesta, 1000, Ljubljana, Slovenia,

Director26 September 2011Active
2nd Floor, 145-157 St.John Street, London, EC1V 4PY

Secretary19 August 2010Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary08 February 2007Active
C. Cirila Kosmaca 53c, Lj - Smartno, Slovenia,

Director08 February 2007Active
4, Victoria Drive, Pacific Pines, Queensland, Australia,

Director26 January 2009Active
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Corporate Director26 January 2009Active

People with Significant Control

Mr. Jernej Doles
Notified on:31 October 2016
Status:Active
Date of birth:July 1967
Nationality:Slovenian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Accounts

Accounts with accounts type dormant.

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2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-04-11Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-04-25Officers

Change person director company with change date.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-12Address

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

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-01-17Address

Default companies house registered office address applied.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-03-09Miscellaneous

Legacy.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

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

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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