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Vision V Ventures Limited, E16 2PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISION V VENTURES LIMITED

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

This company is commonly known as Vision V Ventures Limited. The company was founded 3 years ago and was given the registration number 12973319. The firm's registered office is in LONDON. You can find them at 93 Masthead House, 14 Rope Terrace, London, Newham. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:VISION V VENTURES LIMITED
Company Number:12973319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:93 Masthead House, 14 Rope Terrace, London, Newham, United Kingdom, E16 2PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52b, Torbay Road, London, England, NW6 7DZ

Director26 October 2020Active
52b, Torbay Road, London, England, NW6 7DZ

Director26 October 2020Active
London (W1w 5pf) Office, 167-169 Great Portland Street, Great Portland Street, London, England, W1W 5PF

Director26 October 2020Active
28, Chandlers Close, Wakefield, England, WF1 2LY

Director26 October 2020Active

People with Significant Control

Mr. Stephen Edman Crowther
Notified on:26 October 2020
Status:Active
Date of birth:June 1994
Nationality:English
Country of residence:England
Address:28, Chandlers Close, Wakefield, England, WF1 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Jonathan Jean-Marie, Alain Penna
Notified on:26 October 2020
Status:Active
Date of birth:December 1997
Nationality:French
Country of residence:England
Address:London (W1w 5pf) Office, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Maxime Baptiste Michel
Notified on:26 October 2020
Status:Active
Date of birth:January 1990
Nationality:French
Country of residence:England
Address:52b, Torbay Road, London, England, NW6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ludivine Francoise Elodie Cassan
Notified on:26 October 2020
Status:Active
Date of birth:January 1992
Nationality:French
Country of residence:England
Address:52b, Torbay Road, London, England, NW6 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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