Company Information for VISIONOVER LIMITED
49 WELBECK STREET, LONDON, W1G 9XN,
|
Company Registration Number
02756833
Private Limited Company
Active |
Company Name | |
---|---|
VISIONOVER LIMITED | |
Legal Registered Office | |
49 WELBECK STREET LONDON W1G 9XN Other companies in W1G | |
Company Number | 02756833 | |
---|---|---|
Company ID Number | 02756833 | |
Date formed | 1992-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:15:37 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LORNA ELAINE KLIMT |
||
LORNA ELAINE KLIMT |
||
PETER RICHARD KLIMT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREETASK LIMITED | Company Secretary | 1996-03-07 | CURRENT | 1992-06-01 | Active | |
STINGRAY LIMITED | Company Secretary | 1991-11-18 | CURRENT | 1984-08-21 | Active | |
AWARDFORCE MEZZCO LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Liquidation | |
AWARDFORCE HOLDCO LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Liquidation | |
50 ELSWORTHY ROAD LIMITED | Director | 2011-04-07 | CURRENT | 1996-06-27 | Active | |
UNIBUCKS LIMITED | Director | 2009-10-12 | CURRENT | 2009-09-28 | Active | |
MAYOR GALLERY LIMITED(THE) | Director | 2007-05-09 | CURRENT | 1933-04-05 | Active | |
JAYMOOR PROPERTIES LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-06 | Liquidation | |
STREAMACCESS LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
PLACEDOOR LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
PLANTBOOST LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
AWARDFORCE LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-07 | Liquidation | |
FREETASK LIMITED | Director | 1992-06-23 | CURRENT | 1992-06-01 | Active | |
STINGRAY LIMITED | Director | 1991-11-18 | CURRENT | 1984-08-21 | Active | |
AWARDFORCE MEZZCO LIMITED | Director | 2018-07-02 | CURRENT | 2016-03-21 | Liquidation | |
AWARDFORCE LIMITED | Director | 2018-07-02 | CURRENT | 2001-03-07 | Liquidation | |
JAYMOOR PROPERTIES LIMITED | Director | 2018-07-02 | CURRENT | 2003-10-06 | Liquidation | |
AWARDFORCE HOLDCO LIMITED | Director | 2018-07-02 | CURRENT | 2016-03-21 | Liquidation | |
ROBCO TRADING LIMITED | Director | 2017-01-20 | CURRENT | 2007-04-25 | Active | |
KNOWLEDGE ENHANCE (UK) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
SOLOGLADE HOLDCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SOLOGLADE MEZZCO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
MI-GRID LIMITED | Director | 2014-12-24 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
MI-GRID ENERGY LIMITED | Director | 2014-12-24 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
MI-GRID RENEWABLES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
QUICKDART LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
50 ELSWORTHY ROAD LIMITED | Director | 2011-04-07 | CURRENT | 1996-06-27 | Active | |
QUICKARROW LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MOVEACTION LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
WELBECK FINANCIAL SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
ARCHRELAY LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-26 | Dissolved 2016-10-11 | |
ARCHROTOR LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-27 | Dissolved 2016-10-11 | |
TIMEMETRIC LIMITED | Director | 2009-04-15 | CURRENT | 1996-01-23 | Dissolved 2016-10-11 | |
CRAFTFRESH LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-26 | Dissolved 2016-10-11 | |
CRAFTIMAGE LIMITED | Director | 2009-04-15 | CURRENT | 2002-03-27 | Dissolved 2016-10-11 | |
HOLGATE PARK SERVICES LIMITED | Director | 2009-04-15 | CURRENT | 2000-01-26 | Active | |
ELANPORT LIMITED | Director | 2009-04-15 | CURRENT | 2002-09-25 | Active | |
GUARDSAFE INVESTMENTS LIMITED | Director | 2009-04-15 | CURRENT | 2002-09-25 | Active | |
VALEHURST INVESTMENTS LIMITED | Director | 2009-04-13 | CURRENT | 1987-04-21 | Active | |
NUMBERPACK LIMITED | Director | 2009-04-03 | CURRENT | 2003-07-02 | Liquidation | |
WELBECK CAPITAL LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
RADIOWATER LIMITED | Director | 2008-12-18 | CURRENT | 2003-03-05 | Live but Receiver Manager on at least one charge | |
RADIOUPPER LIMITED | Director | 2008-12-18 | CURRENT | 2003-02-26 | Live but Receiver Manager on at least one charge | |
BRENTPARK PROPERTIES LIMITED | Director | 2008-12-15 | CURRENT | 1988-02-10 | Active | |
WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
PENTATE LIMITED | Director | 2008-11-10 | CURRENT | 1987-04-07 | Active | |
MAYOR GALLERY LIMITED(THE) | Director | 2007-05-09 | CURRENT | 1933-04-05 | Active | |
ROBCO INVESTMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
ALCO INVESTMENTS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
FREETASK LIMITED | Director | 2003-11-13 | CURRENT | 1992-06-01 | Active | |
PENFIELD CORPORATION LIMITED | Director | 2003-10-09 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
SPRINGENERGY LIMITED | Director | 2003-09-09 | CURRENT | 2003-08-22 | Dissolved 2015-01-20 | |
RAPIDHOLDER LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-16 | Liquidation | |
UK REALTY LIMITED | Director | 1996-09-09 | CURRENT | 1996-08-23 | Dissolved 2016-08-31 | |
FAIRCRUISE LIMITED | Director | 1993-11-19 | CURRENT | 1993-11-12 | Active | |
SOLOGLADE LIMITED | Director | 1993-09-13 | CURRENT | 1993-07-19 | Active | |
TOTALASSIST COMPANY LIMITED | Director | 1993-04-30 | CURRENT | 1993-04-08 | Active | |
CATERMATTER LIMITED | Director | 1993-01-12 | CURRENT | 1992-12-18 | Dissolved 2015-01-17 | |
ARMSTRONG PROPERTIES PLC | Director | 1993-01-01 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 | |
NARROWPACK LIMITED | Director | 1992-04-17 | CURRENT | 1958-03-25 | Active | |
WIDEPACK LIMITED | Director | 1991-11-21 | CURRENT | 1989-11-21 | Active | |
STINGRAY LIMITED | Director | 1991-11-18 | CURRENT | 1984-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD KLIMT / 06/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELAINE KLIMT / 06/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORNA ELAINE KLIMT on 2014-09-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 54 REDINGTON ROAD HAMPSTEAD LONDON NW3 7RS | |
363x | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 2 BACHES STREET LONDON N1 6UB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 35,195 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONOVER LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 38,129 |
Shareholder Funds | 2012-01-01 | £ 2,934 |
Stocks Inventory | 2012-01-01 | £ 38,129 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VISIONOVER LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |