VD

VISION DIRECT GROUP LTD

Dissolved

Company number 05124086

London, England · Incorporated 10 May 2004

1 Wrights Lane, London, W8 5RY, England

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company history

Previous company names

OPTICAL PARTNERS PLC · 10 May 2004 – 14 October 2009

GETOPTICS GROUP LIMITED · 14 October 2009 – 4 March 2013

GETOPTICS GROUP PUBLIC LIMITED COMPANY · 14 October 2009 – 14 October 2009

GETLENSES GROUP LTD. · 4 March 2013 – 3 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
10 May 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Trifle Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
23 February 2016
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
10 September 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
10 September 2010
Shares allotted · 0 shares allotted
—
22 June 2010
Shares allotted · 0 shares allotted
—
10 June 2010
Shares allotted · 0 shares allotted
—
4 April 2010
Shares allotted · 0 shares allotted
—
8 September 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
4 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2024 View
Legacy
Capital
9 September 2024 View
Legacy
Insolvency
9 September 2024 View
Resolution
Resolution
9 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2024 View
Legacy
Capital
20 May 2024 View
Legacy
Insolvency
20 May 2024 View
Resolution
Resolution
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 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
Legacy
Insolvency
21 December 2023 View
Legacy
Capital
21 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Change Person Director Company With Change Date
Officers
22 September 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
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 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
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Auditors Resignation Company
Auditors
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Auditors Resignation Company
Auditors
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2016 View
Resolution
Resolution
14 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
Termination Secretary Company With Name Termination Date
Officers
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 Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
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
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Capital Allotment Shares
Capital
4 March 2016 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2015 View
Memorandum Articles
Incorporation
16 November 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Resolution
Resolution
27 October 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Corporate Secretary 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
Capital Alter Shares Consolidation
Capital
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Resolution
Resolution
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Group
Accounts
29 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Capital Allotment Shares
Capital
5 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
Capital Allotment Shares
Capital
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Of Name Notice
Change Of Name
4 March 2013 View
Certificate Change Of Name Company
Change Of Name
4 March 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
27 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Second Filing Of Form With Form Type
Document Replacement
17 September 2012 View
Capital Allotment Shares
Capital
30 July 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Resolution
Resolution
23 July 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Legacy
Mortgage
18 July 2012 View
Accounts With Accounts Type Group
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Resolution
Resolution
31 August 2011 View
Memorandum Articles
Incorporation
31 August 2011 View
Legacy
Mortgage
12 July 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
27 April 2011 View
Resolution
Resolution
27 January 2011 View
Memorandum Articles
Incorporation
27 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Capital Allotment Shares
Capital
7 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Capital Allotment Shares
Capital
9 July 2010 View
Resolution
Resolution
7 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Capital Allotment Shares
Capital
14 November 2009 View
Certificate Change Of Name Company
Change Of Name
14 October 2009 View
Reregistration Public To Private Company
Change Of Name
14 October 2009 View
Change Of Name Request Comments
Change Of Name
14 October 2009 View
Change Of Name Notice
Change Of Name
14 October 2009 View
Resolution
Resolution
14 October 2009 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
14 October 2009 View
Re Registration Memorandum Articles
Incorporation
14 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Capital
18 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Accounts
17 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Accounts
14 May 2009 View
Legacy
Capital
8 May 2009 View
Legacy
Capital
1 May 2009 View
Legacy
Mortgage
18 February 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Capital
20 August 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Capital
14 August 2008 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Capital
6 July 2007 View
Legacy
Capital
6 July 2007 View
Accounts With Accounts Type Group
Accounts
31 May 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Capital
3 March 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Mortgage
3 December 2005 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
18 November 2004 View
Statement Of Affairs
Miscellaneous
18 November 2004 View
Legacy
Capital
8 November 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 November 2004 View
Application To Commence Business
Incorporation
2 November 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Capital
29 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Incorporation Company
Incorporation
10 May 2004 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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