VISIONARY SOLUTIONS (UK) LIMITED

25 BEXLEY STREET, WINDSOR  SL4 5BP
  • Active
  • Private Limited Company
  • Company No. 05515680
  • Last Updated: 01 Mar 2024

Company Profile

VISIONARY SOLUTIONS (UK) LIMITED was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in WINDSOR. VISIONARY SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 19 years 2 months and 30 days.

Name VISIONARY SOLUTIONS (UK) LIMITED
Company number 05515680
Company type Private Limited Company
Incorporation date 21 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BEXLEY STREET
WINDSOR
SL4 5BP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Tassnima Karbani Nationality: British Dates: Thursday, July 21, 2016 - Saturday, August 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Faizal Abdul Gafar Karbani Nationality: British Dates: Thursday, July 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (191 days left)
Latest accounts 31 July 2023
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VISIONARY SOLUTIONS (UK) LIMITED 21 Jul 2005