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VISION2YOU LTD

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

This company is commonly known as Vision2you Ltd. The company was founded 18 years ago and was given the registration number 05498008. The firm's registered office is in WARRINGTON. You can find them at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VISION2YOU LTD
Company Number:05498008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, Cheshire, England, WA4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Beamish Close, Appleton, Warrington, WA4 5RH

Secretary04 July 2005Active
28, Beamish Close, Appleton, Warrington, WA4 5RH

Director04 July 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 July 2005Active
14 Blakefield Drive, Worsley, Manchester, M28 7DW

Director04 July 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director04 July 2005Active

People with Significant Control

Mr Andrew Mark Thorburn
Notified on:05 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:28, Beamish Close, Warrington, England, WA4 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Thorburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:The Annexe, Walton Lodge, Hillcliffe Road, Warrington, England, WA4 6NU
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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-09-08Address

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

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-07-18Accounts

Change account reference date company previous extended.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Termination director company with name termination date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Accounts

Accounts with accounts type total exemption small.

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