Visiontime Limited

Company Name	Visiontime Limited
Directors	Charles Edward Denvir and Karima Wilson
Company Status	Active
Company Number	02041247
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Charles Edward Denvir
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Pandy Abergavenny NP7 8HH Wales

Director Name	Karima Wilson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 1996(9 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Argyle Road London W13 0HE

Secretary Name	Karima Wilson
Nationality	British
Status	Current
Appointed	09 May 1996(9 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Oaklands Argyle Road London W13 0HE

Secretary Name	Mr Ian Robert Hogg
Nationality	New Zealander
Status	Resigned
Appointed	28 September 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	13 Longstone Road London SW17 9BN

Contact

Website	www.visiontime.co.uk

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,484
Cash	£619
Current Liabilities	£15,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

28 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
28 February 2017	Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 16/09/09; full list of members (4 pages)
28 September 2009	Return made up to 16/09/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Return made up to 16/09/08; full list of members (4 pages)
29 September 2008	Return made up to 16/09/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 16/09/06; full list of members (2 pages)
2 October 2006	Return made up to 16/09/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
20 September 2005	Return made up to 16/09/05; full list of members (3 pages)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
27 September 2004	Return made up to 16/09/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 September 2003	Return made up to 16/09/03; full list of members (7 pages)
23 September 2003	Return made up to 16/09/03; full list of members (7 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Return made up to 16/09/02; full list of members (7 pages)
26 September 2002	Return made up to 16/09/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 October 2001	Return made up to 28/09/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
11 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
27 October 1999	Return made up to 28/09/99; full list of members (6 pages)
27 October 1999	Return made up to 28/09/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998	Return made up to 28/09/98; no change of members (4 pages)
15 October 1998	Return made up to 28/09/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (5 pages)
19 December 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Return made up to 28/09/96; no change of members (4 pages)
10 January 1997	Return made up to 28/09/96; no change of members (4 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	New secretary appointed (2 pages)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Secretary resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1995	Return made up to 28/09/95; no change of members (4 pages)
11 October 1995	Return made up to 28/09/95; no change of members (4 pages)
24 May 1988	Return made up to 11/04/88; full list of members (4 pages)
24 May 1988	Return made up to 11/04/88; full list of members (4 pages)
28 July 1986	Incorporation (15 pages)
28 July 1986	Incorporation (15 pages)

Visiontime Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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