Introduction
Watch Company
V
VISION INVESTMENT GROUP LTD
VISION INVESTMENT GROUP LTD is an active company incorporated on 15 September 2016 with the registered office located in Sittingbourne. The company operates in the Construction sector, specifically engaged in development of building projects. VISION INVESTMENT GROUP LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10377536
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
25a West Street Sittingbourne, ME10 1AL,
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 18
Notification Of A Person With Significan...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Robert Edward
ActiveLondon Road, FavershamME13 8TA
Born October 1964
Director
Appointed 29 Dec 2016
JOHNSON, Robert Edward
London Road, FavershamME13 8TA
Born October 1964
Director
29 Dec 2016
Active
JOHNSON, Laura Anne
ResignedWest Street, SittingbourneME10 1AL
Secretary
Appointed 29 Dec 2016
Resigned 31 Jul 2025
JOHNSON, Laura Anne
West Street, SittingbourneME10 1AL
Secretary
29 Dec 2016
Resigned 31 Jul 2025
Resigned
POPAT, Sunil
ResignedWest Street, SittingbourneME10 1AL
Born July 1965
Director
Appointed 15 Sept 2016
Resigned 23 Feb 2026
POPAT, Sunil
West Street, SittingbourneME10 1AL
Born July 1965
Director
15 Sept 2016
Resigned 23 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
23a Preston Street, FavershamME13 8NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Abbywell Properties Limited
23a Preston Street, FavershamME13 8NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
West Street, SittingbourneME10 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Family Homes Assets Limited
West Street, SittingbourneME10 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Mr Robert Edward Johnson
CeasedLondon Road, FavershamME13 8TA
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2018
Ceased 04 Feb 2021
Mr Robert Edward Johnson
London Road, FavershamME13 8TA
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2018
Ceased 04 Feb 2021
Ceased
Mr Sunil Popat
CeasedWest Street, SittingbourneME10 1AL
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 04 Feb 2021
Mr Sunil Popat
West Street, SittingbourneME10 1AL
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 04 Feb 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2024
17 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2021
23 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2021
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
9 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2017
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2017