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VISION INSURANCE SERVICES LTD

VISION INSURANCE SERVICES LTD

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

    • Overview

    Company NameVISION INSURANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07037484
    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 INSURANCE SERVICES LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is VISION INSURANCE SERVICES LTD located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION INSURANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for VISION INSURANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Jul 31, 2026

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2025

    		20 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Michael David Simon Edgeley as a director on Feb 08, 2025

    		2 pagesAP01

    Appointment of Mr Timothy John Money as a director on Jan 02, 2025

    		2 pagesAP01

    Appointment of Mr Philip John Williams as a director on Feb 08, 2025

    		2 pagesAP01

    Termination of appointment of David Mackinnon as a secretary on Apr 09, 2025

    		1 pagesTM02

    Appointment of Jitendra Patel as a secretary on Oct 17, 2024

    		2 pagesAP03

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Second filing of Confirmation Statement dated Mar 29, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Mar 29, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 22, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 22/07/24

    Cessation of David Mackinnon as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Cessation of Claire Louise Mackinnon as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Notification of Vision House Holdings Ltd as a person with significant control on Jul 25, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2014

    • Capital: GBP 2,200
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2011

    • Capital: GBP 2,100
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 11, 2009

    • Capital: GBP 2,000
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 11, 2009

    • Capital: GBP 1,400
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA
    View All Filings

    Who are the officers of VISION INSURANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Jitendra
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Secretary
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		333091440001
    EDGELEY, Michael David Simon
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish284313270001
    MACKINNON, Claire Louise
    61 London Road
    GU19 5DT Bagshot
    Vision House
    Surrey
    United Kingdom
    		Director
    61 London Road
    GU19 5DT Bagshot
    Vision House
    Surrey
    United Kingdom
    		EnglandBritish194036880001
    MACKINNON, David
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		United KingdomBritish121621480001
    MONEY, Timothy John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish71374890004
    WILLIAMS, Philip John
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1
    England
    		EnglandBritish274243920001
    MACKINNON, David
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Secretary
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		146063000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION INSURANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Jul 25, 2023
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14814681
    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.
    Mr David Mackinnon
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Claire Louise Mackinnon
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		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.
    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