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

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Vision Spv Ltd. (reg no 06481935) is a private limited company created on 2008-01-23. The company is located at 4A Field Barn, Beenham Hill Beenham, Reading RG7 5LT. Having undergone a change in 2012-12-13, the previous name the company utilized was Concept Land Limited. Vision Spv Ltd. operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Vision Spv Ltd.
Number	06481935
Date of Incorporation:	2008-01-23
End of financial year:	31 December
Address:	4a Field Barn, Beenham Hill Beenham, Reading, RG7 5LT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this company, we can name: Bradley M. (in the company from 01 September 2016), Timothy K. (appointment date: 23 January 2008). 1 secretary is also there: Jane K. (appointed on 23 January 2008). The Companies House indexes 2 persons of significant control, namely: Timothy K. has substantial control or influence, Bradley M. has substantial control or influence.

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	-	-	-	-	-	-	-	100	6,559	9,814	2,378	8,789
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	771,151	725,737	734,260	746,663
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Timothy K.

1 September 2016

Nature of control:	significiant influence or control

Bradley M.

1 September 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/09/01. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/09/01 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/07 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/31 capital
(AR01) Annual return with complete list of members, drawn up to 2014/11/07 filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/07 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 31st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/22 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/22 capital
(AD01) Change of registered office on 2013/11/22 from Concept Studio Unit 2 Hambridge Lane Newbury Berkshire RG14 5TU filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, June 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed concept land LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/12/13 change of name
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/11/29 filed on: 29th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/29 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/03 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 2011/12/20 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/11/20 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 2011/12/20 secretary's details were changed filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(CH01) On 2011/12/20 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/12/20 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/01/19 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/19 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/12/20 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/12/20 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/21 filed on: 21st, January 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/29 New secretary appointed;new director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(288a) On 2008/01/29 New secretary appointed;new director appointed filed on: 29th, January 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution	Free Download
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 26. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, January 2008 \| resolution	Free Download
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 26. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 51. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 76. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24 shares on 2008/01/23. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 51. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25 shares on 2008/01/23. Value of each share 1 £, total number of shares: 76. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24 shares on 2008/01/23. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2008 \| capital	Free Download (2 pages)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: concept land LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: concept land LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 25th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/25 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (18 pages)

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