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VISIONARY SOLUTIONS (UK) LIMITED

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

This company is commonly known as Visionary Solutions (uk) Limited. The company was founded 19 years ago and was given the registration number 05515680. The firm's registered office is in DATCHET. You can find them at Fig Tree House, 1 Beaulieu Close, Datchet, Berkshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:VISIONARY SOLUTIONS (UK) LIMITED
Company Number:05515680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fig Tree House, 1 Beaulieu Close, Datchet, Berkshire, SL3 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fig Tree House, 1 Beaulieu Close, Datchet, SL3 9DD

Secretary21 July 2005Active
Fig Tree House, 1 Beaulieu Close, Datchet, SL3 9DD

Director21 July 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 July 2005Active
Fig Tree House, 1 Beaulieu Close, Datchet, SL3 9DD

Director21 July 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director21 July 2005Active

People with Significant Control

Mrs Tassnima Karbani
Notified on:21 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:Fig Tree House, Datchet, SL3 9DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Faizal Abdul Gafar Karbani
Notified on:21 July 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Marbull Way, Bracknell, England, RG42 2PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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