VISION 1 INVESTMENTS LIMITED

Overview

Company Name	VISION 1 INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07000006
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2009

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 1 INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VISION 1 INVESTMENTS LIMITED located?

Registered Office Address	54 Hagley Road B16 8PE Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for VISION 1 INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for VISION 1 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for VISION 1 INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Mar 30, 2024	8 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 30, 2023	7 pages	AA

Oct 01, 2023	Registered office address changed from Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th England to 54 Hagley Road Birmingham B16 8PE on Oct 01, 2023	1 pages	AD01

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 30, 2021	7 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 30, 2020	8 pages	AA

Nov 09, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1th on Jun 10, 2020	1 pages	AD01

Dec 10, 2019	Total exemption full accounts made up to Mar 30, 2019	9 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Director's details changed for Mr Simon Wyndham Hope Zutshi on Jan 01, 2019	2 pages	CH01

Jan 15, 2019	Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on Jan 01, 2019	2 pages	PSC04

Jan 15, 2019	Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on Jan 15, 2019	1 pages	AD01

Nov 19, 2018	Total exemption full accounts made up to Mar 30, 2018	10 pages	AA

Aug 30, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Director's details changed for Mr Simon Wyndham Hope Zutshi on Feb 14, 2018	2 pages	CH01

Feb 15, 2018	Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on Feb 14, 2018	2 pages	PSC04

Dec 19, 2017	Total exemption full accounts made up to Mar 30, 2017	10 pages	AA

Nov 29, 2017	Registration of charge 070000060009, created on Nov 24, 2017	28 pages	MR01

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VISION 1 INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Julie Hagley Road B16 8PE Birmingham 54 England	Oct 16, 2013		Secretary	Hagley Road B16 8PE Birmingham 54 England					182152840001
ZUTSHI, Simon Wyndham Hope Hagley Road B16 8PE Birmingham 54 England	Aug 25, 2009		Director	Hagley Road B16 8PE Birmingham 54 England	England	British	1971-8		160681910027
WATKINS, Derek Churt Road GU26 6PR Hindhead Mulberry House Surrey United Kingdom	Aug 25, 2009	Aug 28, 2012	Director	Churt Road GU26 6PR Hindhead Mulberry House Surrey United Kingdom	England	British	1957-1	Director	140399310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION 1 INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Wyndham Hope Zutshi Hagley Road B16 8PE Birmingham 54 England	Jul 01, 2016	Hagley Road B16 8PE Birmingham 54 England	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.

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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