X-VISION LIMITED

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

    Company NameX-VISION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15693511
    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 X-VISION LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is X-VISION LIMITED located?

    Registered Office Address
    Suite 12 2nd Floor Queens House,
    180 Tottenham Court Road
    W1T 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X-VISION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for X-VISION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueYes

    What are the latest filings for X-VISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of X-VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW FIRM UK LTD
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor
    United Kingdom
    Secretary
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04666118
    87859110001
    KORCHINOV, Igor
    2nd Floor Queens House,
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    Director
    2nd Floor Queens House,
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    EnglandRussianDirector322542760001

    Who are the persons with significant control of X-VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Igor Korchinov
    2nd Floor Queens House,
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    Apr 30, 2024
    2nd Floor Queens House,
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12
    United Kingdom
    No
    Nationality: Russian
    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.

    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