VD

VISION DISPENSING LTD.

Active

Company number 03912575

London, United Kingdom · Incorporated 24 January 2000

1 Wrights Lane, London, W8 5RY, United Kingdom

Last updated on 20 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSTOPTICS LIMITED · 24 January 2000 – 5 September 2011

GETOPTICS DISPENSING LTD · 5 September 2011 – 12 February 2013

GETLENSES DISPENSING LTD · 12 February 2013 – 26 March 2014

Company overview

VISION DISPENSING LTD. is a private limited company registered in England and Wales since its incorporation on 24 January 2000 and remains active on the register. It has changed its name 3 times, most recently from GETLENSES DISPENSING LTD on 12 February 2013. Its registered office is at 1 Wrights Lane, London, W8 5RY, United Kingdom. Its principal activity is retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Vision Direct Europe Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: COBELLI, Alessandro (appointed 9 December 2021), BROCHIER, Thomas Sylvain Claude (appointed 23 May 2023) and FUSI, Michal (appointed 31 March 2025). A G SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 21 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. 144 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 20 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
31 March 2025
FM
FUSI, Michal
Director
31 March 2025
BT
BROCHIER, Thomas Sylvain Claude
Director
23 May 2023
CA
COBELLI, Alessandro
Director
9 December 2021
RA
RITUCCI, Annachiara
Director · Resigned
27 July 2023
SB
STREETING, Barnaby James
Director · Resigned
9 December 2021
NB
NUESSER, Bernhard
Director · Resigned
1 March 2019
PG
PICAUD, Geraldine
Director · Resigned
23 February 2016
HL
HENRY, Lena Geraldine
Director · Resigned
23 February 2016
VC
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 February 2016
RR
RUST, Richard Alan Hayden Mark
Director · Resigned
24 January 2014
MA
MEALOR, Ashley James
Director · Resigned
19 March 2012
OB
O'BRIEN, Brendan Celestine
Director · Resigned
19 March 2012
VR
VISTRA REGISTRARS (UK) LIMITED
Corporate Secretary · Resigned
4 December 2008
VD
VISION DIRECT EUROPE LTD
Corporate Director · Resigned
28 November 2008
KM
KRAFTMAN, Michael Benjamin
Director · Resigned
28 November 2008
HA
HARRISON, Andrew John
Director · Resigned
1 November 2002
BW
BIRCHALL, Warren Craig
Director · Resigned
15 October 2001
RT
ROWLEY, Trevor Alan
Director · Resigned
14 February 2000
RS
ROWLEY, Susan Dorothy
Director · Resigned
14 February 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 January 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
24 January 2000

Persons with significant control

PS
Vision Direct Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Full
Accounts
21 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Change Sail Address Company With Old Address New Address
Address
9 June 2025 View
Move Registers To Registered Office Company With New Address
Address
9 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Move Registers To Sail Company With New Address
Address
6 April 2024 View
Change Sail Address Company With New Address
Address
6 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Corporate Director Company With Change Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Corporate Director Company With Change Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Certificate Change Of Name Company
Change Of Name
26 March 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Resolution
Resolution
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Change Corporate Director Company With Change Date
Officers
5 September 2013 View
Change Corporate Director Company With Change Date
Officers
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Resolution
Resolution
14 February 2013 View
Memorandum Articles
Incorporation
14 February 2013 View
Change Of Name Notice
Change Of Name
12 February 2013 View
Certificate Change Of Name Company
Change Of Name
12 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Legacy
Mortgage
11 September 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Memorandum Articles
Incorporation
7 September 2011 View
Change Of Name Notice
Change Of Name
5 September 2011 View
Certificate Change Of Name Company
Change Of Name
5 September 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Legacy
Accounts
15 September 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Address
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Mortgage
9 December 2008 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Small
Accounts
18 October 2007 View
Miscellaneous
Miscellaneous
6 September 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Small
Accounts
22 November 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Small
Accounts
23 October 2003 View
Legacy
Annual Return
12 February 2003 View
Auditors Resignation Company
Auditors
7 January 2003 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Accounts
21 January 2001 View
Legacy
Capital
21 January 2001 View
Legacy
Address
4 December 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Address
21 February 2000 View
Legacy
Officers
21 February 2000 View
Incorporation Company
Incorporation
24 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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