UKBizDB.co.uk

VISON ENTERPRISES LIMITED

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

This company is commonly known as Vison Enterprises Limited. The company was founded 19 years ago and was given the registration number 05147139. The firm's registered office is in DOCKLANDS. You can find them at Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VISON ENTERPRISES LIMITED
Company Number:05147139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 16, Beaufort Court Admirals Way, South Quay, Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Secretary01 January 2007Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director07 June 2004Active
26 Maryland Road, Thornton Heath, CR7 8DE

Secretary07 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2004Active

People with Significant Control

Ms Hersha Vadgama
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Vishal Vadgama
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Mortgage

Mortgage satisfy charge full.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Officers

Change person director company with change date.

Download
2015-07-21Officers

Change person secretary company with change date.

Download
2015-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-30Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.