Visioprime Limited

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General information

Name:

Visioprime Ltd

Office Address:

39 Sir Frank Whittle Business Centre Great Central Way Butlers Leap CV21 3XH Rugby

Number: 05524184

Incorporation date: 2005-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visioprime Limited 's been on the market for nineteen years. Started with registration number 05524184 in the year 2005, it is registered at 39 Sir Frank Whittle Business Centre Great Central Way, Rugby CV21 3XH. It is recognized as Visioprime Limited. Moreover it also was listed as Privomise until it got changed 19 years from now. This company's SIC code is 99999 which stands for Dormant Company. 2023-08-31 is the last time account status updates were filed.

According to the latest data, we have only a single director in the company: John S. (since Fri, 15th Aug 2014). For 2 years Garry S., had been performing the duties for this specific business until the resignation in October 2009. In addition a different director, specifically Edward H. gave up the position on Thu, 6th Nov 2008.

John S. 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.

  • Previous company's names
  • Visioprime Limited 2005-10-18
  • Privomise Limited 2005-08-01

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 15 August 2014

Latest update: 6 March 2024

People with significant control

John S.
Notified on 1 July 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 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 September 2013
Date Approval Accounts 8 April 2015
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 01 September 2014
Date Approval Accounts 6 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
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 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 31 August 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2015
Annual Accounts 14 October 2016
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 14 October 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Elsby & Company Ltd

Address:

Thistle Down Barn Holcot Lane Sywell

Post code:

NN6 0BG

City / Town:

Northants

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 26200 : Manufacture of computers and peripheral equipment
18
Company Age

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