ENHANCED VISION LIMITED
Overview
| Company Name | ENHANCED VISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09971792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENHANCED VISION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ENHANCED VISION LIMITED located?
| Registered Office Address | Brookfield Court Selby Road Garforth LS25 1NB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENHANCED VISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENHANCED VISION LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ENHANCED VISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Change of details for Mr Matthew Frederick Tyson as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 04, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Helen Margaret Tyson as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Cessation of Helen Margaret Tyson as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jan 31, 2022 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 099717920012, created on Feb 23, 2023 | 3 pages | MR01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 9 pages | AAMD | ||
Director's details changed for Mr Matthew Frederick Tyson on Sep 29, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew Frederick Tyson as a person with significant control on Sep 29, 2022 | 2 pages | PSC04 | ||
Satisfaction of charge 099717920003 in full | 1 pages | MR04 | ||
Satisfaction of charge 099717920010 in full | 1 pages | MR04 | ||
Satisfaction of charge 099717920007 in full | 1 pages | MR04 | ||
Satisfaction of charge 099717920004 in full | 1 pages | MR04 | ||
Satisfaction of charge 099717920005 in full | 1 pages | MR04 | ||
Satisfaction of charge 099717920006 in full | 1 pages | MR04 | ||
Registration of charge 099717920011, created on Sep 27, 2022 | 4 pages | MR01 | ||
Director's details changed for Mr Matthew Frederick Tyson on Aug 23, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Margaret Tyson on Aug 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew Frederick Tyson as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||
Who are the officers of ENHANCED VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYSON, Matthew Frederick | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | Business Executive | 205236480005 | ||||
| HAYES, Stephen Martin | Director | 26 Cross Street M2 7AQ Manchester 4th Floor United Kingdom | England | British | Commercial Director | 175099840005 | ||||
| TYSON, Helen Margaret | Director | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | England | British | Director | 294513240002 |
Who are the persons with significant control of ENHANCED VISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Margaret Tyson | Mar 31, 2022 | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Martin Hayes | Feb 22, 2017 | 26 Cross Street M2 7AQ Manchester 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Frederick Tyson | Feb 22, 2017 | Selby Road Garforth LS25 1NB Leeds Brookfield Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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