VISION DIRECT GROUP LTD

Overview

Company Name	VISION DIRECT GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05124086
Jurisdiction	England/Wales
Date of Creation	May 10, 2004
Date of Cessation	Dec 31, 2024

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 DIRECT GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VISION DIRECT GROUP LTD located?

Registered Office Address	1 Wrights Lane W8 5RY London England
Undeliverable Registered Office Address	No

What were the previous names of VISION DIRECT GROUP LTD?

Previous Company Names
Company Name	From	Until
GETLENSES GROUP LTD.	Mar 04, 2013	Mar 04, 2013
GETOPTICS GROUP LIMITED	Oct 14, 2009	Oct 14, 2009
GETOPTICS GROUP PUBLIC LIMITED COMPANY	Oct 14, 2009	Oct 14, 2009
OPTICAL PARTNERS PLC	May 10, 2004	May 10, 2004

What are the latest accounts for VISION DIRECT GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for VISION DIRECT GROUP LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 10, 2024

What are the latest filings for VISION DIRECT GROUP LTD?

Filings

Date

Description

Document

Type

Dec 31, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2024

Confirmation statement made on May 10, 2024 with updates

12 pages

CS01

Oct 15, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2024

Application to strike the company off the register

1 pages

DS01

Sep 09, 2024

Statement of capital on Sep 09, 2024

Capital: GBP 1.726360

8 pages

SH19

Sep 09, 2024

legacy

1 pages

SH20

Sep 09, 2024

legacy

1 pages

CAP-SS

Sep 09, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 06, 2024

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Aug 06, 2024

1 pages

TM02

Jul 31, 2024

Statement of capital on Jul 31, 2024

Capital: GBP 311,546.228945

8 pages

SH19

Annotations
Date	Annotation
Jul 31, 2024	Clarification This document is a 2nd Filing of a SH19 originally received on 21/12/2023

Jul 29, 2024

Statement of capital on Jul 29, 2024

Capital: GBP 187,717.225188

8 pages

SH19

Annotations
Date	Annotation
Jul 29, 2024	Clarification A second filed SH19 was registered on 29/07/2024.

Jun 24, 2024

Full accounts made up to Dec 31, 2022

27 pages

May 20, 2024

Statement of capital on May 20, 2024

Capital: GBP 1.707588

9 pages

SH19

Annotations
Date	Annotation
Jul 29, 2024	Clarification A second filed SH19 was registered on 29/07/2024.

May 20, 2024

legacy

1 pages

SH20

May 20, 2024

legacy

1 pages

CAP-SS

May 20, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2024

Termination of appointment of Antonio D'agostino as a director on Apr 29, 2024

1 pages

TM01

Apr 29, 2024

Appointment of Ms Annachiara Ritucci as a director on Apr 29, 2024

2 pages

AP01

Apr 22, 2024

Statement of capital on Apr 22, 2024

Capital: GBP 123,830.711345

8 pages

SH19

Annotations
Date	Annotation
Apr 22, 2024	Clarification This document is a second filing of the original SH19 registered on 21/12/2023.

Apr 06, 2024

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

1 pages

AD03

Apr 06, 2024

Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

1 pages

AD02

Mar 18, 2024

Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on Mar 18, 2024

1 pages

AD01

Dec 21, 2023

Statement of capital on Dec 21, 2023

Capital: GBP 1.73

8 pages

SH19

Annotations
Date	Annotation
Apr 22, 2024	Clarification A second filed SH19 was registered on 22/04/2024.
Jul 31, 2024	Clarification A second filed SH19 was registered on 22/04/2024 and again on the 31/07/2024

Dec 21, 2023

legacy

1 pages

SH20

Dec 21, 2023

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of VISION DIRECT GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROCHIER, Thomas Sylvain Claude Wrights Lane W8 5RY London 1 England	May 23, 2023		Director	Wrights Lane W8 5RY London 1 England	United Kingdom	French	1972-3	Managing Director	309397170002
COBELLI, Alessandro Wrights Lane W8 5RY London 1 England	Dec 16, 2021		Director	Wrights Lane W8 5RY London 1 England	Italy	Italian	1972-11	Head Of Global E-Commerce Business	290646370001
RITUCCI, Annachiara Wrights Lane W8 5RY London 1 England	Apr 29, 2024		Director	Wrights Lane W8 5RY London 1 England	Italy	Italian	1989-6	Finance Manager	322521520001
ORANGEFIELD REGISTRARS LIMITED Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 209 United Kingdom	May 10, 2004	Feb 23, 2016	Secretary	Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 209 United Kingdom					36896010003
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Wrights Lane W8 5RY London 1 England	Feb 23, 2016	Aug 06, 2024	Secretary	Wrights Lane W8 5RY London 1 England					85909670001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2004	May 10, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BIDDLE, Michael Mount Row Mayfair W1K 3SQ London 26 United Kingdom	Sep 01, 2004	Feb 23, 2016	Director	Mount Row Mayfair W1K 3SQ London 26 United Kingdom	England	British	1950-1	Company Director	73756860001
D'AGOSTINO, Antonio Wrights Lane W8 5RY London 1 England	Dec 16, 2021	Apr 29, 2024	Director	Wrights Lane W8 5RY London 1 England	Italy	Italian	1983-5	Finance Manager	290606410001
HARRISON, Andrew John 91 Shipman Road Market Weighton YO43 3RA York East Yorkshire	Sep 08, 2009	Nov 07, 2011	Director	91 Shipman Road Market Weighton YO43 3RA York East Yorkshire	United Kingdom	British	1961-10	Director	85600720001
HENRY, Lena Geraldine c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	Feb 23, 2016	Mar 01, 2019	Director	c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	Singapore	French	1975-3	Chief Strategy Officer	205834020001
KRAFTMAN, Lauren Simone 61 Sheldon Avenue N6 4NH London	May 10, 2004	Sep 01, 2004	Director	61 Sheldon Avenue N6 4NH London	United Kingdom	British	1964-3	None	149863260002
KRAFTMAN, Michael Benjamin Camden High Street NW1 0JH London 6 United Kingdom	May 10, 2004	Dec 16, 2021	Director	Camden High Street NW1 0JH London 6 United Kingdom	England	British	1957-10	Company Director	12488920003
MARTINET, Eric Pierre Antoine 147 Rue De Paris 94220 Charenton-Le-Pont Essilor International Paris France	Apr 10, 2018	Dec 16, 2021	Director	147 Rue De Paris 94220 Charenton-Le-Pont Essilor International Paris France	France	French	1986-6	Finance Manager	245176280001
MCLEAN, Cameron Anthony Grove Avenue TW1 4HX Twickenham 43 Middlesex United Kingdom	Jun 23, 2010	Apr 26, 2011	Director	Grove Avenue TW1 4HX Twickenham 43 Middlesex United Kingdom	United Kingdom	British	1975-6	General Manager	152316770001
MEALOR, Ashley James Durham Road West Wimbledon SW20 0TW London 22 United Kingdom	Mar 19, 2012	Feb 23, 2016	Director	Durham Road West Wimbledon SW20 0TW London 22 United Kingdom	United Kingdom	British	1973-2	Director	154512870003
MURDOCH, Simon Thomas, Dr Bramshott Chase GU26 6DG Hindhead Bramshott Chase Surrey United Kingdom	Jun 23, 2010	Feb 23, 2016	Director	Bramshott Chase GU26 6DG Hindhead Bramshott Chase Surrey United Kingdom	United Kingdom	British	1961-6	Director	73325790007
NUESSER, Bernhard Route Des Avouillons 30 Ch-1196 Gland Essilor (Suisse) Sa Switzerland	Mar 01, 2019	Dec 16, 2021	Director	Route Des Avouillons 30 Ch-1196 Gland Essilor (Suisse) Sa Switzerland	Switzerland	German	1966-3	Company Director	256198870001
NUTTALL, Michael Edward 17 Dawes Lane AL4 8FF Wheathamstead Hertfordshire	Sep 01, 2004	Sep 08, 2009	Director	17 Dawes Lane AL4 8FF Wheathamstead Hertfordshire	England	British	1969-4	Company Director	76287140002
O'BRIEN, Brendan Celestine 14 Prince Edward Terrace IRISH Blackrock Dublin Ireland	Sep 08, 2009	Feb 23, 2016	Director	14 Prince Edward Terrace IRISH Blackrock Dublin Ireland	Ireland	Irish	1968-3	Ophthalmic	205600370001
PICAUD, Geraldine c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	Feb 23, 2016	Dec 01, 2017	Director	c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	France	French	1970-2	Group Cfo	205834090001
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham	Sep 01, 2004	Sep 08, 2009	Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	Director	144061950001
ROWBOTHAM, Brian 7 Dundee Court 73 Wapping High Street E1W 2YG London	Sep 01, 2004	Sep 30, 2007	Director	7 Dundee Court 73 Wapping High Street E1W 2YG London	England	British	1951-8	Accountant	88067200001
RUST, Richard Alan Hayden Mark Camden High Street NW1 0JH London 6 United Kingdom	Jan 24, 2014	Feb 23, 2016	Director	Camden High Street NW1 0JH London 6 United Kingdom	England	British	1973-1	Chartered Accountant	102951110001
STREETING, Barnaby James c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	Dec 16, 2021	May 23, 2023	Director	c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England	England	British	1974-4	Ceo	247400570001
TILEY, Stephen William 39a Sedgemere Avenue N2 0SY London	Apr 17, 2007	Sep 08, 2009	Director	39a Sedgemere Avenue N2 0SY London	England	British	1967-6	It Director	121353600001
TIRAPELLE, Marc 94220 Charenton-Le-Pont 147 Rue De Paris France	Jan 11, 2018	Apr 10, 2018	Director	94220 Charenton-Le-Pont 147 Rue De Paris France	France	French	1983-7	Finance Projects Manager	241931300001
WILLIAMS, Arthur Jocelyn Underwood Street N1 7JQ London 6-8 United Kingdom	Dec 18, 2009	Apr 21, 2011	Director	Underwood Street N1 7JQ London 6-8 United Kingdom	Netherlands	British	1963-7	Director	147868340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2004	May 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 10, 2004	May 10, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION DIRECT GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Trifle Holdings Limited

Apr 06, 2016

Narrow Quay

BS1 4QA Bristol

Narrow Quay House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09901665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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