General information

Name:

Visionover Ltd

Office Address:

49 Welbeck Street London W1G 9XN Harley Street

Number: 02756833

Incorporation date: 1992-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Visionover Limited. This firm first started thirty two years ago and was registered with 02756833 as the registration number. The registered office of the company is registered in Harley Street. You can reach it at 49 Welbeck Street, London. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-19.

This firm owes its success and permanent development to a group of two directors, namely Peter K. and Lorna K., who have been supervising it for thirty two years. What is more, the managing director's duties are backed by a secretary - Lorna K., who was selected by this specific firm in November 1992.

The companies with significant control over this firm are: Stingray Limited owns over 3/4 of company shares. This business can be reached in London at Welbeck Street, W1G 9XN.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 11 November 1992

Latest update: 6 March 2024

Lorna K.

Role: Secretary

Appointed: 11 November 1992

Latest update: 6 March 2024

Lorna K.

Role: Director

Appointed: 11 November 1992

Latest update: 6 March 2024

People with significant control

Stingray Limited
Address: 49 Welbeck Street, London, W1G 9XN, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
Company Age

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