U & I Vision Ltd in Middlesex, TW7 4PA

Description

Data updated on: 01-11-2023

Located in 39 Harvard Road, Middlesex TW7 4PA U & I Vision Ltd is categorised as a Private Limited Company registered under the 04730685 Companies House Reg No. The firm was created on 2003-04-11. Despite the fact, that recently operating under the name of U & I Vision Ltd, it was not always so. The company was known as Asset Investments Nw11 until 2004-05-07, at which point the company name was replaced by Unique Flora (UK). The definitive transformation came on 2007-10-24. The company's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The company's latest accounts cover the period up to 2023/09/30 and the latest confirmation statement was filed on 2023/03/31.

Presently, the following business is controlled by a single director: Udaya W., who was formally appointed in April 2003.

Udaya W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
U & I Vision Ltd 2007-10-24
Unique Flora (UK) Limited 2004-05-07
Asset Investments Nw11 Limited 2003-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Fixed Assets											1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Udaya W.

Role: Director

Appointed: 14 April 2003

Latest update: 16 January 2024

Imarli W.

Role: Secretary

Appointed: 14 April 2003

Resigned: 31 December 2008

Latest update: 16 January 2024

Apex Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 14 April 2003

Address: Isleworth, Middlesex, TW7 5NQ

Latest update: 16 January 2024

Apex Nominees Limited

Role: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 14 April 2003

Address: Isleworth, Middlesex, TW7 5NQ

Latest update: 16 January 2024

People with significant control

Udaya W.

Notified on 24 October 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 29 October 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	29 October 2012
Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	23 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	29 June 2015
Annual Accounts 5 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	5 June 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023

U & I Vision Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Udaya W.

Imarli W.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Udaya W.

Accounts Documents

Company filings

Filing category

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