| Company Name | POSI Visionary Solutions Llp |
|---|---|
| Company Status | Active |
| Company Number | OC332462 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
Directors
| LLP Designated Member Name | Hethersett Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | PO Box 14052 Professional Complex The Valley Anguilla British West Indies |
| LLP Designated Member Name | Ranbrook Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | PO Box 14052 Professional Complex The Valley Anguilla British West Indies |
Location
| Registered Address | 1st Floor East 5 Old Nichol Street London E2 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 7 January 2022 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 3 June 2021 | Notification of Alana Noelle Denise Savoir Garcia as a person with significant control on 6 April 2016 (3 pages) |
| 3 June 2021 | Notification of Yves Alexandre Alfred Savoir Garcia as a person with significant control on 6 April 2016 (3 pages) |
| 3 June 2021 | Notification of Guy Jean Leon Savoir Garcia as a person with significant control on 6 April 2016 (3 pages) |
| 13 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2020 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 8 February 2019 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 30 January 2019 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2018 | Confirmation statement made on 29 October 2016 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 29 October 2016 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 17 November 2015 | Annual return made up to 29 October 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 29 October 2015 (3 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015 (1 page) |
| 15 December 2014 | Annual return made up to 29 October 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 29 October 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 29 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 29 October 2013 (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2013 | Annual return made up to 29 October 2012 (3 pages) |
| 4 March 2013 | Annual return made up to 29 October 2012 (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 June 2012 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 21 June 2012 (1 page) |
| 16 November 2011 | Member's details changed for Hethersett Limited on 29 October 2011 (2 pages) |
| 16 November 2011 | Member's details changed for Hethersett Limited on 29 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 29 October 2011 (3 pages) |
| 16 November 2011 | Member's details changed for Ranbrook Limited on 29 October 2011 (2 pages) |
| 16 November 2011 | Member's details changed for Ranbrook Limited on 29 October 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 29 October 2011 (3 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 6 January 2011 (2 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
| 6 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 3 November 2008 | Annual return made up to 29/10/08 (2 pages) |
| 3 November 2008 | Annual return made up to 29/10/08 (2 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 9 April 2008 | Member's particulars hethersett LIMITED (1 page) |
| 9 April 2008 | Member's particulars hethersett LIMITED (1 page) |
| 9 April 2008 | Member's particulars ranbrook LIMITED (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 9 April 2008 | Member's particulars ranbrook LIMITED (1 page) |
| 23 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 23 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 29 October 2007 | Incorporation (3 pages) |
| 29 October 2007 | Incorporation (3 pages) |