General information

Name:

Vision Direct Group Limited

Office Address:

Narrow Quay House Narrow Quay BS1 4QA Bristol

Number: 05124086

Incorporation date: 2004-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vision Direct Group Ltd with the registration number 05124086 has been a part of the business world for 20 years. This Private Limited Company is located at Narrow Quay House, Narrow Quay in Bristol and company's post code is BS1 4QA. This company has a history in registered name change. Up till now this firm had four other names. Up till 2015 this firm was run under the name of Getlenses Group and before that its registered company name was Getoptics Group. The firm's registered with SIC code 70100: Activities of head offices. Vision Direct Group Limited released its account information for the period that ended on Fri, 31st Dec 2021. The most recent annual confirmation statement was released on Wed, 10th May 2023.

The firm has obtained three trademarks, all are still in use. The first trademark was registered in 2013. The trademark which will become invalid sooner, i.e. in April, 2023 is EVERCLEAR.

In order to meet the requirements of their clients, the limited company is constantly being led by a team of three directors who are Thomas B., Antonio D. and Alessandro C.. Their work been of critical use to the following limited company since May 2023. At least one secretary in this firm is a limited company, specifically Velocity Company Secretarial Services Limited.

  • Previous company's names
  • Vision Direct Group Ltd 2015-02-03
  • Getlenses Group Ltd. 2013-03-04
  • Getoptics Group Limited 2009-10-14
  • Getoptics Group Public Limited Company 2009-10-14
  • Optical Partners Plc 2004-05-10

Trade marks

Trademark UK00003046493
Trademark image:-
Trademark name:VISION DIRECT
Status:Application Published
Filing date:2014-03-12
Owner name:GetLenses Group Ltd.
Owner address:411 Tower Bridge Business Centre, 46-48 East Smithfield, LONDON, United Kingdom, E1W 1AW
Trademark UK00003004082
Trademark image:-
Trademark name:GETLENSES
Status:Registered
Filing date:2013-04-30
Date of entry in register:2013-08-09
Renewal date:2023-04-30
Owner name:GetLenses Group Ltd.
Owner address:411 Tower Bridge Business Centre, 46-48 East Smithfield, LONDON, United Kingdom, E1W 1AW
Trademark UK00003002808
Trademark image:-
Trademark name:EVERCLEAR
Status:Registered
Filing date:2013-04-19
Date of entry in register:2013-08-02
Renewal date:2023-04-19
Owner name:GetLenses Group Ltd.
Owner address:411 Tower Bridge Business Centre, 46-48 East Smithfield, LONDON, United Kingdom, E1W 1AW

Company staff

Thomas B.

Role: Director

Appointed: 23 May 2023

Latest update: 2 March 2024

Antonio D.

Role: Director

Appointed: 16 December 2021

Latest update: 2 March 2024

Alessandro C.

Role: Director

Appointed: 16 December 2021

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 23 February 2016

Address: Narrow Quay, Bristol, BS1 4QA, England

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Trifle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay, BS1 4QA and was registered as a PSC under the reg no 09901665.

Trifle Holdings Limited
Address: Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09901665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2021/12/31 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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