| Company Name | Visionglobal Limited |
|---|---|
| Director | Matija Hocevar |
| Company Status | Active |
| Company Number | 02553530 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1990(33 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Matija Hocevar |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Slovenian |
| Status | Current |
| Appointed | 21 January 1994(3 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | Slovenia |
| Correspondence Address | Greensleeves Highfield Banstead Surrey SM7 3LJ |
| Secretary Name | Titus Hocevar |
|---|---|
| Nationality | Slovenian |
| Status | Current |
| Appointed | 31 March 1998(7 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Greensleeves Highfield Banstead Surrey SM7 3LJ |
| Director Name | Stefka Hocevar |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Slovenia |
| Status | Resigned |
| Appointed | 30 October 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 3 Ravenscar Lodge The Down Wimbledon London SW20 8HT |
| Secretary Name | Matija Hocevar |
|---|---|
| Nationality | Slovene |
| Status | Resigned |
| Appointed | 30 October 1991(1 year after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 3 Ravenscar Lodge The Downs London SW20 8HT |
Contact
| Website | visionglobal.co.uk |
|---|
Location
| Registered Address | Greensleeves Highfield Banstead Surrey SM7 3LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Matija Hocevar 60.00% Ordinary |
|---|---|
| 30 at £1 | Stefka Hocevar 30.00% Ordinary |
| 10 at £1 | Brinderjit Singh 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,676 |
| Cash | £5,908 |
| Current Liabilities | £57,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (5 months, 4 weeks from now) |
Charges
| 29 January 2001 | Delivered on: 5 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Secretary's details changed for Titus Hocevar on 2 January 2015 (1 page) |
| 2 November 2015 | Secretary's details changed for Titus Hocevar on 2 January 2015 (1 page) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Matija Hocevar on 2 January 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr Matija Hocevar on 2 January 2015 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 17 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 17 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 17 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 17 April 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 17 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 November 2009 | Director's details changed for Matija Hocevar on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Matija Hocevar on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Matija Hocevar on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 13 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 25 November 2003 | Return made up to 30/10/03; full list of members
|
| 25 November 2003 | Return made up to 30/10/03; full list of members
|
| 12 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 20 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 20 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 5 February 2001 | Particulars of mortgage/charge (4 pages) |
| 5 February 2001 | Particulars of mortgage/charge (4 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 30/10/00; full list of members (6 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 November 1999 | Return made up to 30/10/99; full list of members
|
| 16 November 1999 | Return made up to 30/10/99; full list of members
|
| 9 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 November 1996 | Return made up to 30/10/96; no change of members
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| 12 November 1996 | Return made up to 30/10/96; no change of members
|
| 21 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 31 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/10/95; no change of members (4 pages) |