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VISION 1 INVESTMENTS LIMITED

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

This company is commonly known as Vision 1 Investments Limited. The company was founded 14 years ago and was given the registration number 07000006. The firm's registered office is in BIRMINGHAM. You can find them at Quadrant Court 49 Calthorpe Road, Edgbaston, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISION 1 INVESTMENTS LIMITED
Company Number:07000006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant Court 49 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hagley Road, Birmingham, England, B16 8PE

Secretary16 October 2013Active
54, Hagley Road, Birmingham, England, B16 8PE

Director25 August 2009Active
Mulberry House, Churt Road, Hindhead, United Kingdom, GU26 6PR

Director25 August 2009Active

People with Significant Control

Mr Simon Wyndham Hope Zutshi
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:54, Hagley Road, Birmingham, England, B16 8PE
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 (6 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-01Address

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

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Address

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

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-12-23Accounts

Change account reference date company previous shortened.

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