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VISIONARY GROUP LTD

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

This company is commonly known as Visionary Group Ltd. The company was founded 8 years ago and was given the registration number 10019224. The firm's registered office is in CAERPHILLY. You can find them at Britannia House Caerphilly Business Park, Van Road, Caerphilly, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISIONARY GROUP LTD
Company Number:10019224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Samuels Crescent, Cardiff, Wales, CF14 2TH

Director07 April 2017Active
Office Unit 1b, Gemini Works, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Director07 March 2016Active
Office Unit 1b, Gemini Works, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Director07 March 2016Active
Office Unit 1b, Gemini Works, Pontnewynydd Industrial Estate, Pontypool, Wales, NP4 6YW

Director07 April 2017Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director22 February 2016Active

People with Significant Control

Mr Gareth Huw Hobbs
Notified on:07 April 2017
Status:Active
Date of birth:May 1981
Nationality:Welsh
Country of residence:Wales
Address:68, Samuels Crescent, Cardiff, Wales, CF14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hywel Rhys George
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Wales
Address:68, Samuels Crescent, Cardiff, Wales, CF14 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlotte Amelia George
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
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 (7 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-11-24Address

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

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2023-05-09Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-09-14Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-04-15Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-01-11Resolution

Resolution.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-08-21Capital

Capital allotment shares.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-04-10Address

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

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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