Company NameVisiontime Limited
DirectorsCharles Edward Denvir and Karima Wilson
Company StatusActive
Company Number02041247
CategoryPrivate Limited Company
Incorporation Date28 July 1986(35 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameCharles Edward Denvir
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 2 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy Cottage Pandy
Abergavenny
NP7 8HH
Wales
Director NameKarima Wilson
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1996(9 years, 9 months after company formation)
Appointment Duration26 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address21 Oaklands
Argyle Road
London
W13 0HE
Secretary NameKarima Wilson
NationalityBritish
StatusCurrent
Appointed09 May 1996(9 years, 9 months after company formation)
Appointment Duration26 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address21 Oaklands
Argyle Road
London
W13 0HE
Secretary NameMr Ian Robert Hogg
NationalityNew Zealander
StatusResigned
Appointed28 September 1991(5 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 May 1996)
RoleCompany Director
Correspondence Address13 Longstone Road
London
SW17 9BN

Contact

Websitewww.visiontime.co.uk

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth-£13,484
Cash£619
Current Liabilities£15,684

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 September 2021 (8 months ago)
Next Return Due30 September 2022 (4 months, 1 week from now)

Filing History

20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
28 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
30 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
17 September 2019Registered 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 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
24 September 2018Confirmation statement made on 16 September 2018 with updates (4 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
28 February 2017Director's details changed for Charles Edward Denvir on 28 February 2017 (2 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013Annual 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 2013Annual 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 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
20 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
20 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Karima Wilson on 1 December 2011 (2 pages)
9 December 2011Director's details changed for Charles Edward Denvir on 1 December 2011 (2 pages)
9 December 2011Secretary's details changed for Karima Wilson on 1 December 2011 (2 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009Return made up to 16/09/09; full list of members (4 pages)
28 September 2009Return made up to 16/09/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008Return made up to 16/09/08; full list of members (4 pages)
29 September 2008Return made up to 16/09/08; full list of members (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007Return made up to 16/09/07; full list of members (2 pages)
24 September 2007Return made up to 16/09/07; full list of members (2 pages)
15 June 2007Director's particulars changed (1 page)
15 June 2007Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007Director's particulars changed (1 page)
15 June 2007Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006Return made up to 16/09/06; full list of members (2 pages)
2 October 2006Return made up to 16/09/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 September 2005Return made up to 16/09/05; full list of members (3 pages)
20 September 2005Return made up to 16/09/05; full list of members (3 pages)
14 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 April 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 September 2004Return made up to 16/09/04; full list of members (7 pages)
27 September 2004Return made up to 16/09/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 September 2003Return made up to 16/09/03; full list of members (7 pages)
23 September 2003Return made up to 16/09/03; full list of members (7 pages)
19 March 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
26 September 2002Return made up to 16/09/02; full list of members (7 pages)
26 September 2002Return made up to 16/09/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001Return made up to 28/09/01; full list of members (6 pages)
25 October 2001Return made up to 28/09/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000Return made up to 28/09/00; full list of members (6 pages)
11 October 2000Return made up to 28/09/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
27 October 1999Return made up to 28/09/99; full list of members (6 pages)
27 October 1999Return made up to 28/09/99; full list of members (6 pages)
2 July 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 July 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 October 1998Return made up to 28/09/98; no change of members (4 pages)
15 October 1998Return made up to 28/09/98; no change of members (4 pages)
1 February 1998Full accounts made up to 31 March 1997 (5 pages)
1 February 1998Full accounts made up to 31 March 1997 (5 pages)
19 December 1997Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 1997Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 1997Accounts for a small company made up to 31 March 1996 (6 pages)
4 June 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997Return made up to 28/09/96; no change of members (4 pages)
10 January 1997Director's particulars changed (1 page)
10 January 1997New secretary appointed (2 pages)
10 January 1997Return made up to 28/09/96; no change of members (4 pages)
10 January 1997Director's particulars changed (1 page)
10 January 1997New secretary appointed (2 pages)
9 July 1996New director appointed (1 page)
9 July 1996Secretary resigned (1 page)
9 July 1996New director appointed (1 page)
9 July 1996Secretary resigned (1 page)
23 April 1996Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
23 April 1996Registered office changed on 23/04/96 from: 25 lower belgrave street london SW1W ols (1 page)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 October 1995Return made up to 28/09/95; no change of members (4 pages)
11 October 1995Return made up to 28/09/95; no change of members (4 pages)
24 May 1988Return made up to 11/04/88; full list of members (4 pages)
24 May 1988Return made up to 11/04/88; full list of members (4 pages)
28 July 1986Incorporation (15 pages)
28 July 1986Incorporation (15 pages)