| Company Name | Visionover Limited |
|---|---|
| Directors | Lorna Elaine Klimt and Peter Richard Klimt |
| Company Status | Active |
| Company Number | 02756833 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1992(31 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lorna Elaine Klimt |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Secretary Name | Mrs Lorna Elaine Klimt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 49 Welbeck Street London W1G 9XN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 74361536 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 49 Welbeck Street London W1G 9XN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stingray LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,634 |
| Current Liabilities | £35,495 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 October 2014 | Director's details changed for Mr Peter Richard Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Director's details changed for Mrs Lorna Elaine Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mrs Lorna Elaine Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Secretary's details changed for Mrs Lorna Elaine Klimt on 6 September 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mr Peter Richard Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Secretary's details changed for Mrs Lorna Elaine Klimt on 6 September 2014 (1 page) |
| 21 October 2014 | Director's details changed for Mr Peter Richard Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Director's details changed for Mrs Lorna Elaine Klimt on 6 August 2014 (2 pages) |
| 21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Secretary's details changed for Mrs Lorna Elaine Klimt on 6 September 2014 (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 25 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 25 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 11 December 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 15 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 15 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 9 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 13 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 13 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 9 December 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 December 2003 | Return made up to 19/10/03; full list of members
|
| 11 December 2003 | Return made up to 19/10/03; full list of members
|
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 21 February 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 21 February 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 27 March 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 27 March 2002 | Return made up to 19/10/01; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 September 2001 | Return made up to 19/10/00; no change of members (4 pages) |
| 6 September 2001 | Return made up to 19/10/00; no change of members (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 19/10/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 December 1998 | Return made up to 19/10/98; full list of members (7 pages) |
| 2 December 1998 | Return made up to 19/10/98; full list of members (7 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1998 | Return made up to 19/10/97; full list of members (7 pages) |
| 14 January 1998 | Return made up to 19/10/97; full list of members (7 pages) |
| 19 December 1996 | Return made up to 19/10/96; full list of members (7 pages) |
| 19 December 1996 | Return made up to 19/10/96; full list of members (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Return made up to 19/10/95; full list of members (16 pages) |
| 31 October 1995 | Return made up to 19/10/95; full list of members (16 pages) |