Vision 42 Ltd. net worth, address, company information. Free

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Vision 42 Ltd (number 06812281) is a private limited company incorporated on 2009-02-06. The company was registered at Coventis Business Center, 4 Piory Road, Kenilworth CV8 1LL. Vision 42 Ltd operates SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 58290 - "other software publishing".

Company details

Name	Vision 42 Ltd
Number	06812281
Date of Incorporation:	6th February 2009
End of financial year:	31 December
Address:	Coventis Business Center, 4 Piory Road, Kenilworth, CV8 1LL
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 58290 - Other software publishing 63110 - Data processing, hosting and related activities

Moving to the 2 directors that can be found in the company, we can name: Pieter D. (in the company from 06 February 2009), Tony V. (appointment date: 06 February 2009). The Companies House lists 2 persons of significant control, namely: Tony V. owns 1/2 or less of shares, 1/2 or less of voting rights, Pieter D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,479	11,831	10,640	19,812	39,994	108,959	43,422	36,666	46,260	64,130	94,642	89,927
Fixed Assets	540	643	2,504	2,002	3,376	2,299	1,996	1,697	1,347	672	1,125	2,045
Total Assets Less Current Liabilities	795	5,546	5,049	10,547	38,165	15,722	28,919	13,673	39,946	52,301	75,276	84,358
Intangible Fixed Assets	-	45	35	25	-	-	-	-	-	-	-	-
Shareholder Funds	795	5,546	5,049	10,547	38,165	15,722	-	-	-	-	-	-
Tangible Fixed Assets	-	238	2,289	1,977	-	-	-	-	-	-	-	-

People with significant control

Tony V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Pieter D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 6th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th February 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 6th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 31st May 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 31st May 2021 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th February 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cov Business Resource Network Whateleys Drive Kenilworth CV8 2GY at an unknown date filed on: 24th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th February 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 6th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 6th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th February 2015: 1500.00 EUR capital
(CH04) Secretary's details changed on 6th August 2014 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 6th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th February 2014: 1500.00 EUR capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, July 2013 \| accounts	Free Download (4 pages)
(CH01) On 20th December 2012 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 6th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, August 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Ltdonlie Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 5th May 2011 filed on: 5th, May 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL England on 13th April 2011 filed on: 13th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 6th February 2010 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th February 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 6th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 6th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, February 2009 \| incorporation	Free Download (10 pages)

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