Company NameVisionselect Holdings Limited
DirectorHarmeet Singh Muker
Company StatusActive
Company Number08985059
CategoryPrivate Limited Company
Incorporation Date8 April 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Harmeet Singh Muker
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20 Sutherland Road
Southall
Middlesex
UB1 2DH
Secretary NameMrs Navneet Kaur Muker
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address20 Sutherland Road
Southall
Middlesex
UB1 2DH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

51 at £1Harmeet Muker
51.00%
Ordinary
49 at £1Navneet Muker
49.00%
Ordinary

Financials

Year2014
Net Worth£133
Current Liabilities£10,367

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
24 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
24 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 June 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
29 April 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
29 April 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
24 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
24 April 2014Termination of appointment of Barbara Kahan as a director (1 page)
9 April 2014Appointment of Mr Harmeet Singh Muker as a director (2 pages)
9 April 2014Appointment of Mrs Navneet Kaur Muker as a secretary (2 pages)
9 April 2014Appointment of Mrs Navneet Kaur Muker as a secretary (2 pages)
9 April 2014Appointment of Mr Harmeet Singh Muker as a director (2 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
(36 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 1
(36 pages)