Vision Warehouse Limited

Company Name	Vision Warehouse Limited
Company Status	Active
Company Number	05201769
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Secretary Name	Mrs Hansa Varsani
Nationality	British
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT

Director Name	Mrs Hansa Varsani
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(5 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Home Maker
Country of Residence	England
Correspondence Address	19 Streatfield Road Kenton Harrow HA3 9BP

Director Name	Mr Valji Lalji Varsani
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Streatfield Road Kenton Middlesex HA3 9BP

Director Name	Mr Neerej Chibba
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2018(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT

Director Name	Mr Valji Lalji Varsani
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Streatfield Road Kenton Harrow Middlesex HA3 9BP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	visionuk.co.uk

Location

Registered Address	Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Hansa Varsani 50.00% Ordinary
50 at £1	Valji Lalji Varsani 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,624
Cash	£24,351
Current Liabilities	£90,781

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

18 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
18 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
8 February 2019	Termination of appointment of Valji Lalji Varsani as a director on 1 January 2019 (1 page)
1 January 2019	Cessation of Hansa Varsani as a person with significant control on 1 January 2019 (1 page)
1 January 2019	Notification of Vision Media Holdings Ltd as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
1 January 2019	Cessation of Valji Lalji Varsani as a person with significant control on 1 January 2019 (1 page)
8 December 2018	Appointment of Mr. Neerej Chibba as a director on 8 December 2018 (2 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
19 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 January 2015	Secretary's details changed for Mrs Hansa Varsani on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Mrs Hansa Varsani on 13 January 2015 (1 page)
30 December 2014	Registered office address changed from Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT to Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT to Unit 35 Stadium Business Centre North End Road Wembley HA9 0AT on 30 December 2014 (1 page)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
19 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (5 pages)
15 August 2014	Director's details changed for Mr Valji Lalji Varsani on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT to Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT on 15 August 2014 (1 page)
15 August 2014	Director's details changed for Mr Valji Lalji Varsani on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT to Unit 35 Stadium Business Centre Stadium Business Centre Wembley HA9 0AT on 15 August 2014 (1 page)
1 July 2014	Appointment of Mr Valji Lalji Varsani as a director (2 pages)
1 July 2014	Appointment of Mr Valji Lalji Varsani as a director (2 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
4 October 2013	Director's details changed for Hansa Varsani on 4 October 2013 (3 pages)
4 October 2013	Registered office address changed from Unit 35 Stadium Business Centre North End Road Wembley Middx HA9 0AT on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from Unit 35 Stadium Business Centre North End Road Wembley Middx HA9 0AT on 4 October 2013 (1 page)
4 October 2013	Director's details changed for Hansa Varsani on 4 October 2013 (3 pages)
4 October 2013	Secretary's details changed for Hansa Varsani on 4 October 2013 (2 pages)
4 October 2013	Secretary's details changed for Hansa Varsani on 4 October 2013 (2 pages)
4 October 2013	Secretary's details changed for Hansa Varsani on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Unit 35 Stadium Business Centre North End Road Wembley Middx HA9 0AT on 4 October 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 November 2009	Termination of appointment of Valji Varsani as a director (1 page)
17 November 2009	Termination of appointment of Valji Varsani as a director (1 page)
26 October 2009	Appointment of Hansa Varsani as a director (2 pages)
26 October 2009	Appointment of Hansa Varsani as a director (2 pages)
11 August 2009	Return made up to 10/08/09; full list of members (5 pages)
11 August 2009	Return made up to 10/08/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 November 2008	Return made up to 10/08/08; full list of members (6 pages)
10 November 2008	Return made up to 10/08/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 September 2007	Return made up to 10/08/07; full list of members (6 pages)
5 September 2007	Return made up to 10/08/07; full list of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 April 2007	Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
21 April 2007	Registered office changed on 21/04/07 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2005	Return made up to 10/08/05; full list of members (6 pages)
23 August 2005	Return made up to 10/08/05; full list of members (6 pages)
23 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
23 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
8 September 2004	Ad 10/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2004	Ad 10/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
10 August 2004	Incorporation (20 pages)
10 August 2004	Incorporation (20 pages)

Vision Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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