| Company Name | Vision One Research Limited |
|---|---|
| Directors | Anthony David Lewis and Alexander John Brown |
| Company Status | Active |
| Company Number | 05148991 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Anthony David Lewis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckside House Farm Beckside Cartmel Grange-Over-Sands Cumbria LA11 7SW |
| Director Name | Mr Alexander John Brown |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2023(19 years after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85-87 Bayham Street Camden Town London NW1 0AG |
| Director Name | Mr Jaspal Singh Gidda |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Hedgevale Close Littleover Derby DE23 3WP |
| Secretary Name | Norma Ansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Brooklyn Drive Reading RG4 8SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.visiononeresearch.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76920702 |
| Telephone region | London |
Location
| Registered Address | 85-87 Bayham Street Camden Town London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 45 at £1 | Anthony Lewis 45.00% Ordinary |
|---|---|
| 45 at £1 | Jaspal Gidda 45.00% Ordinary |
| 10 at £1 | Wendy Lewis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,785 |
| Cash | £18 |
| Current Liabilities | £334,577 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Anthony David Lewis on 20 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Anthony David Lewis on 20 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 December 2009 | Termination of appointment of Norma Ansell as a secretary (1 page) |
| 7 December 2009 | Termination of appointment of Norma Ansell as a secretary (1 page) |
| 12 October 2009 | Director's details changed for Jaspal Gidda on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Jaspal Gidda on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Jaspal Gidda on 1 October 2009 (2 pages) |
| 15 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 19 January 2009 | Director's change of particulars / anthony lewis / 19/01/2009 (1 page) |
| 19 January 2009 | Director's change of particulars / anthony lewis / 19/01/2009 (1 page) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 2 August 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: bramley house 19 brooklyn drive,emmer green reading berks RG4 8SR (1 page) |
| 20 July 2004 | Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2004 | Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: bramley house 19 brooklyn drive,emmer green reading berks RG4 8SR (1 page) |
| 20 July 2004 | Resolutions
|
| 20 July 2004 | New director appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Incorporation (9 pages) |
| 9 June 2004 | Incorporation (9 pages) |