University Vision (holdings) Limited in London, N3 3HN

Description

Data updated on: 01-11-2023

01736571 - registration number assigned to University Vision (holdings) Limited. The firm was registered as a Private Limited Company on 1983-07-04. The firm has been operating in this business for the last 41 years. This firm can be gotten hold of in 272 Regents Park Road Finchley Central in London. The company's area code assigned to this location is N3 3HN. This business's declared SIC number is 74990 which stands for Non-trading company. University Vision (holdings) Ltd filed its latest accounts for the period up to 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2022-12-31.

This company has 1 director this particular moment running this company, specifically David H. who's been utilizing the director's tasks for 41 years. The company had been directed by Madeline H. up until 2020-11-19. In addition a different director, specifically Neil H. resigned on 2021-01-31.

David H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50 674	50 722	50 671	50 598	36 546	2 493

Balance Sheet
Cash Bank In Hand	259	307	256	283	331	278
Current Assets	47 273	47 321	47 270	47 197	33 145	278	284	259	7	14 006	12 842	12 764
Debtors	47 014	47 014	47 014	46 914	32 814

Capital & Reserves
Called Up Share Capital	2 290	2 290	2 290	2 290	2 290	2 290
Profit Loss Account Reserve	48 384	48 432	48 381	48 308	34 256	203
Shareholder Funds	50 674	50 722	50 671	50 598	36 546	2 493

Other Financial Data
Amount Specific Advance Or Credit Directors										14 000	3 017	3 017
Amount Specific Advance Or Credit Made In Period Directors										14 000		3 017
Amount Specific Advance Or Credit Repaid In Period Directors											10 983	3 017
Average Number Employees During Period							3	3	3	3	1	1
Creditors						1 186	1 236	1 256	1 056	1 106
Creditors Due Within One Year						1 186
Fixed Assets						3 401	3 401	3 401	3 401	3 401	3 401	3 401
Investments Fixed Assets	3 401	3 401	3 401	3 401	3 401	3 401
Net Current Assets Liabilities	47 273	47 321	47 270	47 197	33 145	-908	-952	-997	-1 049	12 900	12 842	12 764
Number Shares Allotted		2 290	2 290	2 290	2 290	2 290
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2 290	2 290	2 290	2 290	2 290	2 290
Total Assets Less Current Liabilities	50 674	50 722	50 671	50 598	36 546	2 493	2 449	2 404	2 352	16 301	16 243	16 165

Company staff

David H.

Role: Director

Appointed: 17 September 1998

Latest update: 13 April 2024

Madeline H.

Role: Director

Resigned: 19 November 2020

Latest update: 13 April 2024

Neil H.

Role: Director

Resigned: 31 January 2021

Latest update: 13 April 2024

Charles B.

Role: Director

Appointed: 21 December 1990

Resigned: 24 December 1992

Latest update: 13 April 2024

Peter R.

Role: Director

Appointed: 21 December 1990

Resigned: 24 December 1992

Latest update: 13 April 2024

People with significant control

David H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Neil H.

Notified on 6 April 2016

Ceased on 31 January 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 20th May 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	20th May 2014
Annual Accounts 27th August 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27th August 2015
Annual Accounts 8th August 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	8th August 2016
Annual Accounts 30th May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30th May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 28th May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	28th May 2013

University Vision (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Madeline H.

Neil H.

Charles B.

Peter R.

People with significant control

David H.

Neil H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies