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VISION GROUP LTD

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

This company is commonly known as Vision Group Ltd. The company was founded 22 years ago and was given the registration number 04270095. The firm's registered office is in PORTSMOUTH. You can find them at Unit D1, Walton Road, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VISION GROUP LTD
Company Number:04270095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit D1, Walton Road, Portsmouth, Hampshire, England, PO6 1TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mawes, 27 Grove Road, Lee-On-The-Solent, England, PO13 9JA

Director14 August 2001Active
19a Campbell Road, Southsea, PO5 1RH

Secretary14 August 2001Active
37, Longwood Avenue, Waterlooville, PO8 8JA

Secretary20 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 August 2001Active

People with Significant Control

Mrs Charlotte Sara Toon
Notified on:07 April 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:St Mawes, 27 Grove Road, Lee-On-The-Solent, England, PO13 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Peter John Toon
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:St Mawes, 27 Grove Road, Lee-On-The-Solent, England, PO13 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Notification of a person with significant control.

Download
2022-07-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Persons with significant control

Change to a person with significant control.

Download
2022-06-27Capital

Capital return purchase own shares.

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2022-06-15Resolution

Resolution.

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2022-06-15Capital

Capital cancellation shares.

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2022-04-14Change of name

Certificate change of name company.

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2022-04-06Address

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

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2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Address

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

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

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