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Home > England & Wales Companies > VISION SPV LTD.
Company Information for

VISION SPV LTD.

4A FIELD BARN, BEENHAM HILL BEENHAM, READING, RG7 5LT,
Company Registration Number
06481935
Private Limited Company
Active

Company Overview

About Vision Spv Ltd.
VISION SPV LTD. was founded on 2008-01-23 and has its registered office in Reading. The organisation's status is listed as "Active". Vision Spv Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VISION SPV LTD.
 
Legal Registered Office
4A FIELD BARN
BEENHAM HILL BEENHAM
READING
RG7 5LT
Other companies in RG7
 
Previous Names
CONCEPT LAND LIMITED13/12/2012
Filing Information
Company Number 06481935
Company ID Number 06481935
Date formed 2008-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 08:15:01
Primary Source:Companies House
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Companies with same name VISION SPV LTD.
The following companies were found which have the same name as VISION SPV LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Vision Spv I, LLC Delaware Unknown
Vision Spv Ii, LLC Delaware Unknown
VISION SPV V LLC Delaware Unknown
Vision Spv Vi, LLC Delaware Unknown
VISION SPV IV LLC Delaware Unknown
Vision Spv Vii, LLC Delaware Unknown
Vision Spv Viii, LLC Delaware Unknown
VISION SPV III LLC Delaware Unknown

Company Officers of VISION SPV LTD.

Current Directors
Officer Role Date Appointed
JANE MAVIS KARPINSKI
 Company Secretary 2008-01-23
TIMOTHY PAUL KARPINSKI
 Director 2008-01-23
BRADLEY JAY MCCOUID-VICKERS
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MAVIS KARPINSKI
 Director 2008-01-23 2016-09-01
CAROL SLATER
 Director 2008-01-23 2012-11-29
MARK CHRISTOPHER SLATER
 Director 2008-01-23 2012-11-29
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2008-01-23 2008-01-23
OCS DIRECTORS LIMITED
 Nominated Director 2008-01-23 2008-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MAVIS KARPINSKI NEXT DIMENSION LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-13 Active - Proposal to Strike off
TIMOTHY PAUL KARPINSKI VISION DEVELOPMENT SOUTH LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
TIMOTHY PAUL KARPINSKI NEXT DIMENSION LIMITED Director 2003-01-24 CURRENT 2003-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-04-17Unaudited abridged accounts made up to 2022-12-31
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064819350001
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064819350003
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064819350002
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064819350001
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE MAVIS KARPINSKI
2016-09-06AP01DIRECTOR APPOINTED MR BRADLEY JAY MCCOUID-VICKERS
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AD02Register inspection address changed to C/O Accounting and Taxation Centre 36 Queens Rd, Queens Road Newbury Berkshire RG14 7NE
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Concept Studio Unit 2 Hambridge Lane Newbury Berkshire RG14 5TU
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13RES15CHANGE OF NAME 13/12/2012
2012-12-13CERTNMCompany name changed concept land LIMITED\certificate issued on 13/12/12
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK SLATER
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL SLATER
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0103/01/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MAVIS KARPINSKI / 20/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL KARPINSKI / 20/11/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SLATER / 20/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SLATER / 20/12/2011
2012-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MAVIS KARPINSKI / 20/12/2011
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0119/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SLATER / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SLATER / 19/01/2011
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SLATER / 20/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SLATER / 20/12/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0121/01/10 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-01-31225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-28ELRESS386 DISP APP AUDS 23/01/08
2008-01-28ELRESS366A DISP HOLDING AGM 23/01/08
2008-01-2888(2)RAD 23/01/08--------- £ SI 24@1=24 £ IC 76/100
2008-01-2888(2)RAD 23/01/08--------- £ SI 25@1=25 £ IC 51/76
2008-01-2888(2)RAD 23/01/08--------- £ SI 25@1=25 £ IC 26/51
2008-01-2888(2)RAD 23/01/08--------- £ SI 25@1=25 £ IC 1/26
2008-01-28ELRESS252 DISP LAYING ACC 23/01/08
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: CONCEPT LAND LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2008-01-25288bSECRETARY RESIGNED
2008-01-25288bDIRECTOR RESIGNED
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to VISION SPV LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION SPV LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VISION SPV LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VISION SPV LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION SPV LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for VISION SPV LTD.
Trademarks
We have not found any records of VISION SPV LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION SPV LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VISION SPV LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VISION SPV LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION SPV LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION SPV LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG7 5LT