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VISON INDUSTRIAL CO., LTD

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

This company is commonly known as Vison Industrial Co., Ltd. The company was founded 10 years ago and was given the registration number 08929412. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VISON INDUSTRIAL CO., LTD
Company Number:08929412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Secretary21 November 2019Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director21 November 2019Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary22 November 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 December 2018Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary13 January 2016Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary07 March 2014Active
No. 5, Sanhuan Road, Jiangcheng District, Yangjiang City, Guangdong Province, China,

Director07 March 2014Active

People with Significant Control

Weiyu Zhang
Notified on:21 November 2019
Status:Active
Date of birth:November 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control:
  • Significant influence or control
Jianxin Jian
Notified on:22 November 2016
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm 101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Officers

Appoint person secretary company with name date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Address

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

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2019-05-05Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-29Officers

Appoint corporate secretary company with name date.

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2018-12-29Officers

Termination secretary company with name termination date.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-12-29Address

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

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Appoint corporate secretary company with name date.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-11-29Address

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

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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