POWERED BY VISION LIMITED

POWERED BY VISION LIMITED

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

    Company NamePOWERED BY VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03894320
    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 POWERED BY VISION LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is POWERED BY VISION LIMITED located?

    Registered Office Address
    Spindrift
    Timberlea Close
    RH20 3LD Ashington
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POWERED BY VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for POWERED BY VISION LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for POWERED BY VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    4 pagesCS01

    Cessation of Gregory Nuttall as a person with significant control on Sep 18, 2025

    1 pagesPSC07

    Micro company accounts made up to May 31, 2025

    2 pagesAA

    Previous accounting period extended from Jan 31, 2025 to May 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 300
    SH01

    Who are the officers of POWERED BY VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Neville Ernest
    Spindrift
    Timberlea Close, Ashington
    RH20 3LD Pulborough
    West Sussex
    Secretary
    Spindrift
    Timberlea Close, Ashington
    RH20 3LD Pulborough
    West Sussex
    British68328590001
    CLARK, Neville Ernest
    Spindrift
    Timberlea Close, Ashington
    RH20 3LD Pulborough
    West Sussex
    Director
    Spindrift
    Timberlea Close, Ashington
    RH20 3LD Pulborough
    West Sussex
    EnglandBritish68328590001
    HAJDUKIEWICZ, Mark
    45 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    Secretary
    45 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    British68601160001
    STARTCO LIMITED
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Secretary
    18 The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    63166490001
    HAJDUKIEWICZ, Mark
    45 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    Director
    45 Kingsley Road
    BN1 5NH Brighton
    East Sussex
    British68601160001
    MEETEN, Greta Elizabeth
    11 Mill Lane
    Ashington
    RH20 3BX Pulborough
    West Sussex
    Director
    11 Mill Lane
    Ashington
    RH20 3BX Pulborough
    West Sussex
    British86218200001
    NUTTALL, Gregory
    16 Brangwyn Avenue
    BN1 8XG Brighton
    East Sussex
    Director
    16 Brangwyn Avenue
    BN1 8XG Brighton
    East Sussex
    EnglandBritish68328430001
    NEWCO LIMITED
    18 Dolphin Court
    The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    Director
    18 Dolphin Court
    The Steyne
    PO21 1TP Bognor Regis
    West Sussex
    67562920003

    Who are the persons with significant control of POWERED BY VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Nuttall
    Brangwyn Avenue
    BN1 8XG Brighton
    16
    England
    Apr 06, 2016
    Brangwyn Avenue
    BN1 8XG Brighton
    16
    England
    Yes
    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 Neville Ernest Clark
    Spindrift
    Timberlea Close
    RH20 3LD Ashington
    West Sussex
    Apr 06, 2016
    Spindrift
    Timberlea Close
    RH20 3LD Ashington
    West Sussex
    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.

    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