VISION108 LIMITED
62 RIDGEVIEW ROAD, LONDON N20 0HL- Active
- Private Limited Company
- Company No. 06872112
- Last Updated: 01 Mar 2024
Company Profile
VISION108 LIMITED was incorporated on Tuesday, April 7, 2009 as a Private Limited Company with registered address in LONDON. VISION108 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 6 months and 15 days.
| Name | VISION108 LIMITED |
|---|---|
| Company number | 06872112 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Umesh Ashok Pandya Nationality: British |
Dates: Tuesday, May 8, 2018 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Umesh Ashok Pandya Nationality: British |
Dates: Thursday, September 21, 2017 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
|
| Mrs Bhavi Arvind Pandya Nationality: British |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against VISION108 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISION108 LIMITED | 07 Apr 2009 |