VISION & VALUE MANAGEMENT CONSULTANTS LTD

Overview

Company Name	VISION & VALUE MANAGEMENT CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05374408
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2005

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 & VALUE MANAGEMENT CONSULTANTS LTD?

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

Where is VISION & VALUE MANAGEMENT CONSULTANTS LTD located?

Registered Office Address	8 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Previous Company Names
Company Name	From	Until
THE FACTORY OF IDEAS LIMITED	Feb 23, 2005	Feb 23, 2005

What are the latest accounts for VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Apr 01, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

May 31, 2023	Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022	1 pages	AA01

Mar 17, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Mar 08, 2023	Termination of appointment of Lewis & Company Uk Ltd as a secretary on Feb 23, 2023	1 pages	TM02

Aug 31, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 23, 2022 with updates	5 pages	CS01

Sep 03, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Sep 03, 2021	1 pages	AD01

Aug 31, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 23, 2021 with updates	5 pages	CS01

Aug 28, 2020	Micro company accounts made up to Aug 31, 2019	8 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 23, 2020 with updates	5 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	3 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Apr 26, 2018	Change of details for Mr Francesco Grillo as a person with significant control on Apr 26, 2018	2 pages	PSC04

Apr 26, 2018	Director's details changed for Francesco Grillo on Apr 26, 2018	2 pages	CH01

Feb 28, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Feb 28, 2018	Secretary's details changed for Lewis & Company Uk Ltd on Feb 28, 2018	1 pages	CH04

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Mar 23, 2017	Confirmation statement made on Feb 23, 2017 with updates	6 pages	CS01

May 31, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRILLO, Francesco

Feb 23, 2005

Director

00165 Roma

Via Della Penitenza 10

Italy

Italian

1968-5

103627890002

ALPHA SECRETARIAL LIMITED

Feb 23, 2005

Nominee Secretary

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022740001

LEWIS & CO

Feb 23, 2005

Feb 22, 2011

Secretary

19a Goodge Street

W1T 2PH London

84470700001

LEWIS & COMPANY UK LTD

Feb 22, 2011

Feb 23, 2023

Secretary

Kenton Street

WC1N 1NN London

England

Identification Type	UK Limited Company
Registration Number	06176860

158393510001

ALPHA DIRECT LIMITED

Feb 23, 2005

Nominee Director

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION & VALUE MANAGEMENT CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francesco Grillo 00165 Roma Via Della Penitenza 10 Italy	Apr 06, 2016	00165 Roma Via Della Penitenza 10 Italy	No
	Nationality: Italian Country of Residence: Italy
	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