Visionmobile 2005 Ltd is a private limited company located at 84 Kirkland Avenue, Clayhall, Ilford IG5 0TN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Andreas C., appointed on 08 July 2017.
Moving on to secretaries, we can name: Tina T., appointed on 08 July 2017.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to Companies House information there was a change of name on 2019-02-04 and their previous name was Slashdata Limited.
The latest confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. Moreover, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 84 Kirkland Avenue |
| Office Address2 | Clayhall |
| Town | Ilford |
| Post code | IG5 0TN |
| Country of origin | United Kingdom |
| Registration Number | 10856751 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (370 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Secretary
Appointed: 08 July 2017
Position: Director
Appointed: 08 July 2017
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Andreas C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andreas C.
| Notified on | 8 July 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 7 July 2017 |
| Ceased on | 8 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Slashdata | February 4, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 12th, September 2023 |
accounts | Free Download (5 pages) |
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