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VISION DIRECT EUROPE LTD (06537157)

VISION DIRECT EUROPE LTD (06537157) is an active UK company. incorporated on 18 March 2008. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. VISION DIRECT EUROPE LTD has been registered for 18 years. Current directors include BROCHIER, Thomas Sylvain Claude, COBELLI, Alessandro, FUSI, Michal.

Company Number
06537157
Status
active
Type
ltd
Incorporated
18 March 2008
Age
18 years
Address
1 Wrights Lane, London, W8 5RY
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
BROCHIER, Thomas Sylvain Claude, COBELLI, Alessandro, FUSI, Michal
SIC Codes
47910

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VISION DIRECT EUROPE LTD

VISION DIRECT EUROPE LTD is an active company incorporated on 18 March 2008 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. VISION DIRECT EUROPE LTD was registered 18 years ago.(SIC: 47910)

Status

active

Active since 18 years ago

Company No

06537157

LTD Company

Age

18 Years

Incorporated 18 March 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

GETLENSES LTD.
From: 12 February 2013To: 2 January 2015
GETOPTICS LTD
From: 18 March 2008To: 12 February 2013
Contact
Address

1 Wrights Lane London, W8 5RY,

Previous Addresses

C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England
From: 7 March 2016To: 18 March 2024
209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
From: 29 December 2014To: 7 March 2016
411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
From: 10 December 2012To: 29 December 2014
6-8 Underwood Street London N1 7JQ
From: 18 March 2008To: 10 December 2012
Timeline

29 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Nov 11
Director Joined
Mar 12
Director Joined
Mar 12
Loan Secured
Jun 13
Director Joined
Jan 14
Loan Secured
Feb 14
Loan Cleared
Nov 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
May 23
Director Left
May 23
Director Joined
Jul 23
Director Left
Jul 23
Owner Exit
Oct 24
Director Left
Mar 25
Director Joined
Apr 25
0
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

A G SECRETARIAL LIMITED

Active
Lothbury, LondonEC2R 7HG
Corporate secretary
Appointed 31 Mar 2025

BROCHIER, Thomas Sylvain Claude

Active
Wrights Lane, LondonW8 5RY
Born March 1972
Director
Appointed 23 May 2023

COBELLI, Alessandro

Active
Wrights Lane, LondonW8 5RY
Born November 1972
Director
Appointed 09 Dec 2021

FUSI, Michal

Active
Wrights Lane, LondonW8 5RY
Born December 1985
Director
Appointed 31 Mar 2025

ORANGEFIELD REGISTRARS LIMITED

Resigned
46-48 East Smithfield, LondonE1W 1AW
Corporate secretary
Appointed 18 Mar 2008
Resigned 23 Feb 2016

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Resigned
Wrights Lane, LondonW8 5RY
Corporate secretary
Appointed 23 Feb 2016
Resigned 06 Aug 2024

HARRISON, Andrew John

Resigned
91 Shipman Road, YorkYO43 3RA
Born October 1961
Director
Appointed 28 Nov 2008
Resigned 07 Nov 2011

HENRY, Lena Geraldine

Resigned
Narrow Quay, BristolBS1 4QA
Born March 1975
Director
Appointed 23 Feb 2016
Resigned 01 Mar 2019

KRAFTMAN, Michael Benjamin

Resigned
Camden High Street, LondonNW1 0JH
Born October 1957
Director
Appointed 18 Mar 2008
Resigned 09 Dec 2021

MEALOR, Ashley James

Resigned
Durham Road, LondonSW20 0TW
Born February 1973
Director
Appointed 19 Mar 2012
Resigned 23 Feb 2016

NUESSER, Bernhard

Resigned
Route Des Avouillons 30, Ch-1196 Gland
Born March 1966
Director
Appointed 01 Mar 2019
Resigned 09 Dec 2021

O'BRIEN, Brendan Celestine

Resigned
Prince Edward Terrace, Dublin
Born March 1968
Director
Appointed 19 Mar 2012
Resigned 23 Feb 2016

PICAUD, Geraldine

Resigned
Narrow Quay, BristolBS1 4QA
Born February 1970
Director
Appointed 23 Feb 2016
Resigned 20 Dec 2016

RITUCCI, Annachiara

Resigned
Wrights Lane, LondonW8 5RY
Born June 1989
Director
Appointed 27 Jul 2023
Resigned 26 Mar 2025

RUST, Richard Alan Hayden Mark

Resigned
Camden High Street, LondonNW1 0JH
Born January 1973
Director
Appointed 20 Dec 2016
Resigned 27 Jul 2023

RUST, Richard Alan Hayden Mark

Resigned
Camden High Street, LondonNW1 0JH
Born January 1973
Director
Appointed 24 Jan 2014
Resigned 23 Feb 2016

STREETING, Barnaby James

Resigned
Narrow Quay, BristolBS1 4QA
Born April 1974
Director
Appointed 09 Dec 2021
Resigned 23 May 2023

VISION DIRECT GROUP LTD

Resigned
46-48 East Smithfield, LondonE1W 1AW
Corporate director
Appointed 09 Sept 2008
Resigned 23 Feb 2016

Persons with significant control

2

1 Active
1 Ceased

Trifle Holdings Limited

Active
1 Wrights Lane, LondonW8 5RY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2024

Vision Direct Group Limited

Ceased
Narrow Quay, BristolBS1 4QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Oct 2024
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2026
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 December 2025
CH04Change of Corporate Secretary Details
Accounts Amended With Accounts Type Full
5 September 2025
AAMDAAMD
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 June 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
9 June 2025
AD04Change of Accounting Records Location
Appoint Corporate Secretary Company With Name Date
3 April 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Memorandum Articles
2 November 2024
MAMA
Resolution
15 October 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
6 August 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
6 April 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 April 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Accounts With Accounts Type Group
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Auditors Resignation Company
16 February 2017
AUDAUD
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Group
6 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 March 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
7 March 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 March 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
7 March 2016
AA01Change of Accounting Reference Date
Memorandum Articles
14 December 2015
MAMA
Mortgage Satisfy Charge Full
1 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
23 April 2015
RP04RP04
Change Corporate Secretary Company With Change Date
31 March 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Corporate Director Company With Change Date
4 February 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
3 February 2015
CH04Change of Corporate Secretary Details
Certificate Change Of Name Company
2 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
29 December 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Accounts With Accounts Type Group
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Change Person Director Company With Change Date
20 March 2014
CH01Change of Director Details
Resolution
20 February 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Change Corporate Director Company With Change Date
5 September 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
5 September 2013
CH02Change of Corporate Director Details
Mortgage Create With Deed With Charge Number
26 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Resolution
14 February 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 February 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 February 2013
CONNOTConfirmation Statement Notification
Change Corporate Secretary Company With Change Date
13 December 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Legacy
11 September 2012
MG02MG02
Accounts With Accounts Type Group
6 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Termination Director Company With Name
7 November 2011
TM01Termination of Director
Memorandum Articles
31 August 2011
MEM/ARTSMEM/ARTS
Resolution
31 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Change Account Reference Date Company Current Shortened
3 August 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Accounts With Accounts Type Small
19 January 2010
AAAnnual Accounts
Change Corporate Director Company With Change Date
14 January 2010
CH02Change of Corporate Director Details
Legacy
15 September 2009
225Change of Accounting Reference Date
Legacy
12 May 2009
225Change of Accounting Reference Date
Legacy
31 March 2009
363aAnnual Return
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
15 September 2008
288aAppointment of Director or Secretary
Incorporation Company
18 March 2008
NEWINCIncorporation