UKBizDB.co.uk

VISION PERFECT LIMITED

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

This company is commonly known as Vision Perfect Limited. The company was founded 32 years ago and was given the registration number 02701873. The firm's registered office is in SHEPTON MALLET. You can find them at The Lodge, Park Road, Shepton Mallet, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISION PERFECT LIMITED
Company Number:02701873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Lodge, Park Road, Shepton Mallet, Somerset, England, BA4 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Secretary08 November 1999Active
The Lodge, Park Road, Shepton Mallet, England, BA4 5BS

Director08 November 1999Active
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Director30 November 1998Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Secretary30 March 1992Active
11 Tallowood, Lower Charlton, Shepton Mallet, BA4 5QN

Secretary30 November 1998Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Corporate Nominee Secretary01 August 1992Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Director30 March 1992Active
Furlong, Poyntington, Sherborne, DT9 4LF

Nominee Director30 March 1992Active
Milner House, 18 Parliament Street, Hamilton, Bermuda,

Nominee Director30 March 1992Active
Old Ditch Farm, Lynch Lane, Westbury Sub Mendip, BA5 1HW

Director03 May 1994Active

People with Significant Control

Mr Charles Stuart Jackson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy D'Estampes Vallancey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Change person director company with change date.

Download
2023-02-08Persons with significant control

Change to a person with significant control.

Download
2022-12-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Accounts

Accounts with accounts type total exemption small.

Download
2015-10-09Address

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

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.