Visiongroup (gb) Limited in Hickling NORWICH

Visiongroup (gb) Limited NORWICH

Founded in 2004, Visiongroup (gb), classified under reg no. 05084155 is an active company. Currently registered at Heath Priory Staithe Road NR12 0YJ, Norwich the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Hugh C., appointed on 25 March 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Visiongroup (gb) Limited Address / Contact

Office Address	Heath Priory Staithe Road
Office Address2	Hickling
Town	Norwich
Post code	NR12 0YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084155
Date of Incorporation	Thu, 25th Mar 2004
Industry	Activities of head offices
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Hugh C.

Position: Director

Appointed: 25 March 2004

James F.

Position: Director

Appointed: 26 November 2020

Resigned: 05 September 2023

Sandie B.

Position: Secretary

Appointed: 20 February 2017

Resigned: 03 March 2018

Michael N.

Position: Director

Appointed: 28 April 2009

Resigned: 30 September 2009

Benjamin S.

Position: Director

Appointed: 27 October 2008

Resigned: 14 January 2009

Jonathon K.

Position: Director

Appointed: 27 October 2008

Resigned: 28 April 2009

David H.

Position: Director

Appointed: 01 October 2006

Resigned: 13 August 2007

David H.

Position: Secretary

Appointed: 27 June 2006

Resigned: 13 August 2007

Ian W.

Position: Secretary

Appointed: 01 April 2006

Resigned: 27 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

David H.

Position: Secretary

Appointed: 25 March 2004

Resigned: 30 October 2008

Jeremy D.

Position: Director

Appointed: 25 March 2004

Resigned: 24 April 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Hugh C. The abovementioned PSC and has 75,01-100% shares.

Hugh C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 29th, April 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 2nd, February 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 18th, November 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 7th, December 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 29th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 29, 2016: 200.00 GBP	capital
AA	Group of companies' accounts made up to April 30, 2015 filed on: 11th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 6th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 1st, March 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 9th, November 2009	accounts	Free Download (11 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 16th, December 2008	accounts	Free Download (11 pages)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 1st, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 1st, December 2007	accounts	Free Download (10 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 21, 2007 - Annual return with full member list filed on: 21st, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (12 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (10 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, November 2004	resolution
88(2)R	Alloted 100 shares on November 16, 2004. Value of each share 1 £, total number of shares: 200. filed on: 23rd, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, November 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, November 2004	resolution	Free Download (3 pages)
123	Nc inc already adjusted 15/11/04 filed on: 23rd, November 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, November 2004	resolution	Free Download (3 pages)
123	Nc inc already adjusted 15/11/04 filed on: 23rd, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on November 16, 2004. Value of each share 1 £, total number of shares: 200. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (16 pages)

Visiongroup (gb) Limited NORWICH

Visiongroup (gb) Limited Address / Contact

Company Information / Profile

Company staff

Hugh C.

James F.

Sandie B.

Michael N.

Benjamin S.

Jonathon K.

David H.

David H.

Ian W.

Company Directors Limited

Temple Secretaries Limited

David H.

Jeremy D.

People with significant control

Company filings

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