Global Vision Direct Ltd

Company Name	Global Vision Direct Ltd
Directors	Amit Basu and Akash Basu
Company Status	Active
Company Number	07421550
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Amit Basu
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Akash Basu
Date of Birth	March 2002 (Born 22 years ago)
Nationality	Indian
Status	Current
Appointed	09 October 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Contact

Website	globalvisiondirect.co.uk
Email address	[email protected]
Telephone	020 86210011
Telephone region	London

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Amit Basu 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,553
Cash	£381,615
Current Liabilities	£115,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

26 March 2020	Delivered on: 8 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property at 2A monck street, westminster, london SW1P 2BQ under a lease dated 26 march 2020 made between (1) DRAGONFLY2017 limited and (2) global vision direct LTD for a term ending 10 november 2014. Outstanding
27 February 2020	Delivered on: 2 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
13 July 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
3 July 2023	Memorandum and Articles of Association (18 pages)
3 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
4 October 2021	Director's details changed for Mr Akash Basu on 28 September 2021 (2 pages)
4 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
4 October 2021	Director's details changed for Mr Amit Basu on 28 September 2021 (2 pages)
3 September 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
3 September 2021	Notification of Global Vision Holding Limited as a person with significant control on 19 August 2020 (2 pages)
3 September 2021	Cessation of Amit Basu as a person with significant control on 19 August 2020 (1 page)
1 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
15 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 April 2020	Registration of charge 074215500002, created on 26 March 2020 (6 pages)
2 March 2020	Registration of charge 074215500001, created on 27 February 2020 (24 pages)
9 October 2019	Appointment of Mr Akash Basu as a director on 9 October 2019 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
22 August 2018	Change of details for Mr Amit Basu as a person with significant control on 23 March 2018 (2 pages)
22 August 2018	Director's details changed for Mr Amit Basu on 23 March 2018 (2 pages)
22 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
9 November 2017	Director's details changed for Mr Amit Basu on 6 November 2017 (2 pages)
9 November 2017	Change of details for Mr Amit Basu as a person with significant control on 6 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Amit Basu on 6 November 2017 (2 pages)
9 November 2017	Change of details for Mr Amit Basu as a person with significant control on 6 November 2017 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (3 pages)
8 November 2013	Director's details changed for Mr Amit Basu on 14 March 2013 (2 pages)
8 November 2013	Director's details changed for Mr Amit Basu on 14 March 2013 (2 pages)
8 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 November 2012	Director's details changed for Mr Amit Basu on 2 August 2012 (2 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Director's details changed for Mr Amit Basu on 2 August 2012 (2 pages)
9 November 2012	Director's details changed for Mr Amit Basu on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Amit Basu on 27 October 2011 (3 pages)
3 August 2012	Director's details changed for Amit Basu on 27 October 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA Uk on 13 December 2011 (1 page)
13 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
13 December 2011	Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA Uk on 13 December 2011 (1 page)
14 June 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
14 June 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
9 June 2011	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 9 June 2011 (2 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Global Vision Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London