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VISIONBELL LIMITED

VISIONBELL LIMITED

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

    • Overview

    Company NameVISIONBELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10302525
    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 VISIONBELL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VISIONBELL LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISIONBELL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnJul 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for VISIONBELL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for VISIONBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Shane Shahin Desai as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Director's details changed for Mr Shane Desai on Apr 06, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Jul 28, 2022

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 28, 2021

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 28, 2020

    		7 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 08, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Jul 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/02/2023

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Change of details for Mr Shane Shahin Desai as a person with significant control on Jun 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 28, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/02/2023

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Change of details for Mr Shane Shahin Desai as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    28/07/20 Statement of Capital gbp 2

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/02/2023

    Cessation of Shane Shahin Desai as a person with significant control on Jul 29, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VISIONBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Shane Shahin
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		United KingdomBritishDirector125903330028
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISIONBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 29, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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 Shane Shahin Desai
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Jul 29, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Yes
    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.
    Mr Shane Shahin Desai
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		Jul 29, 2016
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    		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.
    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