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VIZION WEALTH FINANCIAL PLANNING LIMITED

VIZION WEALTH FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameVIZION WEALTH FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11650120
    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 VIZION WEALTH FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VIZION WEALTH FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    16 London House Swinfen's Yard
    High Street
    MK11 1SY Stony Stratford
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIZION WEALTH FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VIZION WEALTH FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for VIZION WEALTH FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Andrew John Flowers as a person with significant control on Jun 16, 2023

    		2 pagesPSC04

    Cessation of James Steven Blackham as a person with significant control on Jun 16, 2023

    		1 pagesPSC07

    Termination of appointment of James Steven Blackham as a director on Jun 16, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 16 London House Swinfen's Yard High Street Stony Stratford Buckinghamshire MK11 1SY on Jul 30, 2019

    		1 pagesAD01

    Termination of appointment of Christopher Layton Blackham as a director on Apr 01, 2019

    		1 pagesTM01

    Termination of appointment of Geoffrey Charles Bradford as a director on Apr 01, 2019

    		1 pagesTM01

    Notification of James Steven Blackham as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Appointment of Mr James Steven Blackham as a director on Apr 01, 2019

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 30, 2018

    Statement of capital on Oct 30, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VIZION WEALTH FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERS, Andrew John
    Swinfen's Yard
    High Street
    MK11 1SY Stony Stratford
    Vizion Wealth, 16 London House
    Buckinghamshire
    England
    		Director
    Swinfen's Yard
    High Street
    MK11 1SY Stony Stratford
    Vizion Wealth, 16 London House
    Buckinghamshire
    England
    		EnglandBritishFinancial Adviser251964760001
    BLACKHAM, Christopher Layton
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		United KingdomBritishCompany Director140582420001
    BLACKHAM, James Steven
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40
    England
    		EnglandBritishLlp Member162628980001
    BRADFORD, Geoffrey Charles
    East Sheen Avenue
    SW14 8AS London
    8,
    England
    		Director
    East Sheen Avenue
    SW14 8AS London
    8,
    England
    		EnglandBritishCompany Director50021630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIZION WEALTH FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Steven Blackham
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Apr 01, 2019
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Andrew John Flowers
    Swinfen's Yard
    High Street
    MK11 1SY Stony Stratford
    Vizion Wealth, 16 London House
    Buckinghamshire
    England
    		Oct 30, 2018
    Swinfen's Yard
    High Street
    MK11 1SY Stony Stratford
    Vizion Wealth, 16 London House
    Buckinghamshire
    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.
    • license: CC0