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VISIONMAP LTD

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

This company is commonly known as Visionmap Ltd. The company was founded just now and was given the registration number 07890100. The firm's registered office is in BANSTEAD. You can find them at Greensleeves House, Highfield, Banstead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VISIONMAP LTD
Company Number:07890100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Greensleeves House, Highfield, Banstead, Surrey, SM7 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84a, Devonport Road, London, England, W12 8NU

Director22 December 2011Active

People with Significant Control

Jelka Pecek
Notified on:02 December 2016
Status:Active
Date of birth:October 1950
Nationality:Slovenian
Address:Greensleeves House, Highfield, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Uros Pecek
Notified on:01 December 2016
Status:Active
Date of birth:February 1980
Nationality:Slovenian
Country of residence:England
Address:41, Maclise Road, London, England, W14 0PR
Nature of control:
  • Significant influence or control
Dusan Pecek
Notified on:01 December 2016
Status:Active
Date of birth:October 1952
Nationality:Slovenian
Address:Greensleeves House, Highfield, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-27Officers

Change person director company with change date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Gazette

Gazette notice compulsory.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Address

Change registered office address company with date old address.

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2011-12-22Incorporation

Incorporation company.

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