VISIONSEEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISIONSEEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02559556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISIONSEEK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VISIONSEEK LIMITED located?

    Registered Office Address
    c/o N TURNBULL
    7a Rosebery Avenue
    AL5 2QT Harpenden
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONSEEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for VISIONSEEK LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for VISIONSEEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    12 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Previous accounting period extended from Oct 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Nov 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2015

    Statement of capital on Nov 21, 2015

    • Capital: GBP 135
    SH01

    Who are the officers of VISIONSEEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Nigel James Cavers
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    United Kingdom
    Secretary
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    United Kingdom
    British1604580001
    JUMP, David Anthony
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    Director
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    EnglandBritish65518310009
    TURNBULL, Nigel James Cavers
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    United Kingdom
    Director
    c/o N Turnbull
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    Herts
    United Kingdom
    United KingdomBritish1604580002
    TURNBULL, Penelope Susan
    17
    Salisbury Avenue
    AL5 2QF Harpenden
    Hertfordshire
    Director
    17
    Salisbury Avenue
    AL5 2QF Harpenden
    Hertfordshire
    WalesBritish47350270001

    Who are the persons with significant control of VISIONSEEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chavanette Investments
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    England
    Apr 06, 2016
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    England
    No
    Legal FormUnlimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCardiff
    Registration Number09870315
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Broad Street Place Developments Ltd
    Bedford Row
    WC1R 4EB London
    23
    England
    Apr 06, 2016
    Bedford Row
    WC1R 4EB London
    23
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCardiff
    Registration Number0082958
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dhj Limited
    Vaughan Road
    AL5 4EE Harpenden
    4
    England
    Apr 06, 2016
    Vaughan Road
    AL5 4EE Harpenden
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCardiff
    Registration Number03973301
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0