VISION IQ LTD

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

    Company NameVISION IQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06223688
    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 VISION IQ LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VISION IQ LTD located?

    Registered Office Address
    6 West Hextol Close
    NE46 2BS Hexham
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of VISION IQ LTD?

    Previous Company Names
    Company NameFromUntil
    IN FOCUS COMMUNICATIONS & VISION LTDApr 23, 2007Apr 23, 2007

    What are the latest accounts for VISION IQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for VISION IQ LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with updates

    4 pagesCS01

    Termination of appointment of Katy Anne Burke as a secretary on Mar 06, 2025

    1 pagesTM02

    Termination of appointment of Katy Burke as a director on Mar 06, 2025

    1 pagesTM01

    Change of details for Mr Christopher James Burke as a person with significant control on Mar 25, 2025

    2 pagesPSC04

    Cessation of Katy Anne Burke as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of VISION IQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Christopher James
    5 Millfield Court
    NE46 3SQ Hexham
    Northumberland
    Director
    5 Millfield Court
    NE46 3SQ Hexham
    Northumberland
    United KingdomBritishDirector122092750001
    BURKE, Katy Anne
    5 Millfield Court
    NE46 3SQ Hexham
    Northumberland
    Secretary
    5 Millfield Court
    NE46 3SQ Hexham
    Northumberland
    British122092650001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BURKE, Katy
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    United Kingdom
    Director
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    United Kingdom
    United KingdomBritishDirector159998900001
    HORNSBY, Benjamin
    23 St Wulstan Way
    CV47 1TT Southam
    Warwickshire
    Director
    23 St Wulstan Way
    CV47 1TT Southam
    Warwickshire
    BritishTelecomms126199640001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katy Anne Burke
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    Jun 30, 2016
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Burke
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    Jun 30, 2016
    West Hextol Close
    NE46 2BS Hexham
    6
    Northumberland
    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.
    • 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.

    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