VISION PERFECT LIMITED
Overview
| Company Name | VISION PERFECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION PERFECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISION PERFECT LIMITED located?
| Registered Office Address | The Lodge Park Road BA4 5BS Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION PERFECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYHOME (NO.131) LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for VISION PERFECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VISION PERFECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for VISION PERFECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Timothy D'estampes Vallancey on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy D'estampes Vallancey as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 2DQ to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on Oct 09, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of VISION PERFECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Charles Stuart | Secretary | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | British | 43643210001 | ||||||
| D'ESTAMPES VALLANCEY, Timothy | Director | Park Road BA4 5BS Shepton Mallet The Lodge Somerset England | England | British | Company Director | 67161230004 | ||||
| JACKSON, Charles Stuart | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | United Kingdom | British | Director | 43643210001 | ||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| VAUGHAN, Mervyn John | Secretary | 11 Tallowood Lower Charlton BA4 5QN Shepton Mallet Somerset | British | 66325100001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | Chartered Accountant | 60364820001 | ||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| JACKSON, John Haydon | Nominee Director | Milner House 18 Parliament Street Hamilton Hm12 Bermuda | British | 900007730001 | ||||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | Chartered Accountant | 38965320001 |
Who are the persons with significant control of VISION PERFECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Stuart Jackson | Apr 06, 2016 | Park Road BA4 5BS Shepton Mallet The Lodge Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy D'Estampes Vallancey | Apr 06, 2016 | Park Road BA4 5BS Shepton Mallet The Lodge Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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