UKBizDB.co.uk

VISION RETAIL LTD

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

This company is commonly known as Vision Retail Ltd. The company was founded 5 years ago and was given the registration number 11665960. The firm's registered office is in LONDON. You can find them at Suite 401-402 Cumberland House, 80 Scrubs Lane, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:VISION RETAIL LTD
Company Number:11665960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 401-402 Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, West Green Road, London, England, N15 3PA

Director10 February 2021Active
295, West Green Road, London, England, N15 3PA

Director07 November 2018Active

People with Significant Control

Mr Khaled Yassine
Notified on:20 November 2022
Status:Active
Date of birth:December 1968
Nationality:Maltese
Country of residence:England
Address:295, West Green Road, London, England, N15 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Jihane Moussa Yassine
Notified on:07 November 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:295, West Green Road, London, England, N15 3PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-11-22Gazette

Gazette filings brought up to date.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-11-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-29Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Address

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

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.