VISION INVESTMENTS LTD

Overview

Company Name	VISION INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05000075
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2003

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 INVESTMENTS LTD?

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

Where is VISION INVESTMENTS LTD located?

Registered Office Address	4 Fir Tree Road Fir Tree Road GU1 1JJ Guildford England
Undeliverable Registered Office Address	No

What were the previous names of VISION INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
VISION INVESTMENT PROPERTIES LTD	Dec 19, 2003	Dec 19, 2003

What are the latest accounts for VISION INVESTMENTS LTD?

Next Accounts
Overdue	No
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 INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for VISION INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jan 28, 2025	Change of details for Mrs Vivien Jane Mitchell as a person with significant control on Jan 15, 2025	5 pages	PSC04

Jan 03, 2025	Address of person with significant control Mrs Vivien Jane Mitchell changed to 05000075 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 03, 2025	1 pages	RP10

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 27, 2023	Registered office address changed from , C/O Aims Accountants for Business, Unit 4, Ardington Courtyard Roke Lane, Witley, Godalming, GU8 5NF, England to 4 Fir Tree Road Fir Tree Road Guildford GU1 1JJ on Jul 27, 2023	1 pages	AD01

Mar 28, 2023	Director's details changed for Mrs Vivien Jane Mitchell on Mar 28, 2023	2 pages	CH01

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with updates	5 pages	CS01

Oct 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 27, 2022	Amended micro company accounts made up to Mar 31, 2021	7 pages	AAMD

Dec 23, 2021	Confirmation statement made on Dec 19, 2021 with updates	5 pages	CS01

Nov 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 19, 2020 with updates	5 pages	CS01

Dec 24, 2019	Confirmation statement made on Dec 19, 2019 with updates	5 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 19, 2018 with updates	5 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 29, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Appointment of Mrs Sarah Jane Salethorne as a director on Nov 29, 2017	2 pages	AP01

Nov 29, 2017	Appointment of Mr Stuart Christopher Meaker as a director on Nov 29, 2017	2 pages	AP01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VISION INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALETHORNE, Sarah Jane Weald Close Shalford GU4 8HX Guildford 9 Surrey England	Aug 01, 2009		Secretary	Weald Close Shalford GU4 8HX Guildford 9 Surrey England		British		Marketing Consultant	134280470004
MEAKER, Stuart Christopher Hoyle Road Tooting Broadway SW17 0RS London 83 England	Nov 29, 2017		Director	Hoyle Road Tooting Broadway SW17 0RS London 83 England	England	British	1989-1	Professional Cricketer	240658680001
MITCHELL, Vivien Jane Fir Tree Road GU1 1JJ Guildford 4 Fir Tree Road England	Dec 19, 2003		Director	Fir Tree Road GU1 1JJ Guildford 4 Fir Tree Road England	England	British	1961-3	Director	94664010007
SALETHORNE, Sarah Jane Combe Road GU7 3SL Godalming 64 England	Nov 29, 2017		Director	Combe Road GU7 3SL Godalming 64 England	United Kingdom	British	1984-2	Business Manager	240876670001
WAY, Paul Michael 15 Wendela Close GU22 7JU Woking Surrey	Dec 19, 2003	Jul 31, 2009	Secretary	15 Wendela Close GU22 7JU Woking Surrey		British			55582810002
CF CLIENT SECRETARY LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Dec 19, 2003	Dec 19, 2003	Secretary	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear					85799850001
SALETHORNE, Sarah Jane The Street Wonersh GU5 0PF Guildford Greendale Surrey	Aug 01, 2009	May 31, 2012	Director	The Street Wonersh GU5 0PF Guildford Greendale Surrey	United Kingdom	British	1984-2	Marketing Consultant	134280470005
CF CLIENT DIRECTOR LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Dec 19, 2003	Dec 19, 2003	Director	14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear					85799840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vivien Jane Mitchell Fir Tree Road GU1 1JJ Guildford 4 Surrey United Kingdom	Apr 06, 2016	Fir Tree Road GU1 1JJ Guildford 4 Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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