Visions Framing Limited in SOUTHALL

Visions Framing Limited SOUTHALL

Visions Framing started in year 2014 as Private Limited Company with registration number 09099400. The Visions Framing company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southall at 7 Tachbrook Road. Postal code: UB2 5JA.

The firm has 2 directors, namely Kuljit S., Gagan S.. Of them, Gagan S. has been with the company the longest, being appointed on 9 April 2016 and Kuljit S. has been with the company for the least time - from 9 February 2018. As of 15 May 2024, there were 2 ex directors - Gagan S., Rahul K. and others listed below. There were no ex secretaries.

Visions Framing Limited Address / Contact

Office Address	7 Tachbrook Road
Town	Southall
Post code	UB2 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09099400
Date of Incorporation	Tue, 24th Jun 2014
Industry	Photographic activities not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Kuljit S.

Position: Director

Appointed: 09 February 2018

Gagan S.

Position: Director

Appointed: 09 April 2016

Gagan S.

Position: Director

Appointed: 24 June 2014

Resigned: 24 June 2014

Rahul K.

Position: Director

Appointed: 24 June 2014

Resigned: 09 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Kuljit S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gagan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Kuljit S.

Notified on	17 April 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gagan S.

Notified on	7 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 593	4 235

Balance Sheet
Cash Bank On Hand		10 971	11 327	4 232	4 055	15 364	4 386	1 125
Current Assets	19 584	11 071	11 427	4 332	4 155	15 464	4 486	1 225	5 233
Debtors	100	100	100	100	100	100	100	100
Net Assets Liabilities		4 235	7 408	2 511	3 665	4 551	4 360	1 225	5 067
Other Debtors		100	100	100	100	100	100	100
Cash Bank In Hand	19 484	10 971
Net Assets Liabilities Including Pension Asset Liability	2 593	4 235

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 493	4 135
Shareholder Funds	2 593	4 235

Other
Version Production Software									2 023
Accrued Liabilities						1 844
Average Number Employees During Period				1	1	1	2	2	2
Creditors		6 836	4 019	1 821	490	10 913	126		166
Dividend Declared Payable						7 000
Loans From Directors		6 426	2 018	1 328	219	219
Net Current Assets Liabilities	2 593	4 235	7 408	2 511	3 665	4 551	4 360	1 225	5 067
Nominal Value Allotted Share Capital		100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Taxation Social Security Payable		410	2 001	493	271	1 850	126
Total Assets Less Current Liabilities	2 593							1 225	5 067
Creditors Due Within One Year	16 991	6 836
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/02/09. filed on: 10th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/09 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 9th, April 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2016/04/09. New Address: 7 Tachbrook Road Southall Middlesex UB2 5JA. Previous address: 1 Lichfield Road Hounslow TW4 6HT filed on: 9th, April 2016	address	Free Download (1 page)
TM01	2016/04/09 - the day director's appointment was terminated filed on: 9th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/09. filed on: 9th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/22	capital
AD01	Address change date: 2015/07/21. New Address: 1 Lichfield Road Hounslow TW4 6HT. Previous address: 7 Tachbrook Road Southall UB2 5JA filed on: 21st, July 2015	address	Free Download (1 page)
TM01	2014/06/24 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/24. filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, June 2014	incorporation	Free Download (24 pages)

Visions Framing Limited SOUTHALL

Visions Framing Limited Address / Contact

Company Information / Profile

Company staff

Kuljit S.

Gagan S.

Gagan S.

Rahul K.

People with significant control

Annual reports financial information

Company filings

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