Global Vision 1 Ltd in London, SW1V 1EJ

Description

Data updated on: 01-11-2023

2004 is the year of the beginning of Global Vision 1 Ltd, a company which is located at Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London. That would make 20 years Global Vision 1 has been on the market, as it was registered on Mon, 26th Jul 2004. The firm Companies House Reg No. is 05188917 and the company zip code is SW1V 1EJ. This business's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. The firm's most recent financial reports describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2022-11-26.

According to the latest data, there seems to be only one managing director in the company: Manuel D. (since Thu, 1st Mar 2007). This firm had been governed by Carl B. until Mon, 22nd Jan 2007. In addition another director, including Rachid B. quit in May 2006. At least one secretary in this firm is a limited company, specifically Amedia Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 615	-7 624	-11 357	-11 979	-12 659	100

Balance Sheet
Cash Bank On Hand						100	100
Current Assets	101	101	101	101	101			101	101	101	101
Net Assets Liabilities						100	100	-12 659	-12 659	-12 659	-12 659
Cash Bank In Hand	101	101	101	101	100	100
Net Assets Liabilities Including Pension Asset Liability	-4 615	-7 624	-11 357	-11 979	100	100
Tangible Fixed Assets	874 429	874 429	874 429	874 429	874 429

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-4 715	-7 724	-11 457	-12 079	-12 759
Shareholder Funds	-4 615	-7 624	-11 357	-11 979	-12 659	100

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors								887 189	887 189	887 189	1 341 310
Fixed Assets	874 429	874 429	874 429	874 429	874 429			874 429	874 429	874 429	1 328 550
Net Current Assets Liabilities	-879 044	-882 053	-885 786	-886 408	-887 088			-887 088	-887 088	-887 088	-1 341 209
Total Assets Less Current Liabilities	-4 615	-7 624	-11 357	-11 979	-12 659			-12 659	-12 659	-12 659	-12 659
Creditors Due Within One Year	879 145	882 154	885 887	886 509	887 189
Number Shares Allotted				100	100	100
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	874 429	874 429	874 429	874 429	874 429
Amount Specific Advance Or Credit Directors	826 708	828 377	828 705	828 705

Company staff

Manuel D.

Role: Director

Appointed: 01 March 2007

Latest update: 23 April 2024

Amedia Limited

Role: Corporate Secretary

Appointed: 26 July 2004

Address: 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, United Kingdom

Latest update: 23 April 2024

Edward Witherspoon Ltd

Role: Corporate Director

Appointed: 22 January 2007

Resigned: 05 March 2007

Address: London, WC1N 3XX

Latest update: 23 April 2024

Carl B.

Role: Director

Appointed: 25 May 2006

Resigned: 22 January 2007

Latest update: 23 April 2024

Rachid B.

Role: Director

Appointed: 26 July 2004

Resigned: 25 May 2006

Latest update: 23 April 2024

People with significant control

Manuel D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Manuel D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 23 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	23 April 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	24 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Global Vision 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manuel D.

Amedia Limited

Edward Witherspoon Ltd

Carl B.

Rachid B.

People with significant control

Manuel D.

Accounts Documents

Company filings

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