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VISIONARY LIMITED

VISIONARY LIMITED

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

    • Overview

    Company NameVISIONARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02783914
    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 VISIONARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VISIONARY LIMITED located?

    Registered Office Address
    C/O,Whitehouse & Co.
    Stowe House,1688,High Street
    B93 0LY Knowle,Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueYes

    What are the latest filings for VISIONARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Change of details for Mr Mark Alan Hobin as a person with significant control on Apr 02, 2024

    		2 pagesPSC04

    Director's details changed for Mark Alan Hobin on Dec 19, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VISIONARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Gordon Stanley George
    34 Lea Green Lane
    B47 6HE Wythall
    West Midlands
    		Secretary
    34 Lea Green Lane
    B47 6HE Wythall
    West Midlands
    		English24168330002
    HOBIN, Mark Alan
    Fazeley Close
    B91 3HB Solihull
    36
    England
    		Director
    Fazeley Close
    B91 3HB Solihull
    36
    England
    		EnglandEnglish32638710007
    WHITEHOUSE, Gordon Stanley George
    34 Lea Green Lane
    B47 6HE Wythall
    West Midlands
    		Director
    34 Lea Green Lane
    B47 6HE Wythall
    West Midlands
    		EnglandEnglish24168330002
    HOBIN, Judith Mary
    6 Timberlake Close
    Monkspath
    B90 4YT Solihull
    West Midlands
    		Secretary
    6 Timberlake Close
    Monkspath
    B90 4YT Solihull
    West Midlands
    		British32638700002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISIONARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Stanley George Whitehouse
    Lea Green Lane
    Wythall
    B47 6HE Birmingham
    34
    England
    		Apr 06, 2016
    Lea Green Lane
    Wythall
    B47 6HE Birmingham
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Alan Hobin
    Fazeley Close
    B91 3HB Solihull
    36
    England
    		Apr 06, 2016
    Fazeley Close
    B91 3HB Solihull
    36
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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