Introduction
Watch Company
V
VSI EXECUTIVE EDUCATION LTD
VSI EXECUTIVE EDUCATION LTD is an active company incorporated on 23 March 2017 with the registered office located in Wembley. The company operates in the Education sector, specifically engaged in sports and recreation education. VSI EXECUTIVE EDUCATION LTD was registered 9 years ago.(SIC: 85510)
Status
active
Active since 9 years ago
Company No
10686869
LTD Company
Age
9 Years
Incorporated 23 March 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
VISIONARY SPORTS INVESTMENT 2017 LTD.
From: 23 March 2017To: 4 May 2017
Address
Arch View House First Way Wembley, HA9 0JD,
Previous Addresses
14th Floor, 111 Piccadilly Manchester M1 2HY England
From: 11 May 2020To: 29 October 2025
31 Sackville Street Manchester M1 3LZ England
From: 11 May 2018To: 11 May 2020
63 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6EZ England
From: 23 March 2017To: 11 May 2018
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Share Issue
May 20
Capital Alter Shares Subdivision
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIES, John Elwyn
ActiveFirst Way, WembleyHA9 0JD
Born December 1959
Director
Appointed 01 May 2020
DAVIES, John Elwyn
First Way, WembleyHA9 0JD
Born December 1959
Director
01 May 2020
Active
FAULKNER, Anthony
ActiveFirst Way, WembleyHA9 0JD
Born November 1971
Director
Appointed 23 Mar 2017
FAULKNER, Anthony
First Way, WembleyHA9 0JD
Born November 1971
Director
23 Mar 2017
Active
FLOOD, Brendan
ActiveFirst Way, WembleyHA9 0JD
Born November 1961
Director
Appointed 01 May 2020
FLOOD, Brendan
First Way, WembleyHA9 0JD
Born November 1961
Director
01 May 2020
Active
MCINTYRE, Andrew John Cameron
ActiveSackville Street, ManchesterM1 3LZ
Born March 1963
Director
Appointed 19 May 2017
MCINTYRE, Andrew John Cameron
Sackville Street, ManchesterM1 3LZ
Born March 1963
Director
19 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ucfb Holdings Limited
Active111, Piccadilly, ManchesterM1 2HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 May 2020
Ucfb Holdings Limited
111, Piccadilly, ManchesterM1 2HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 May 2020
Active
Filing History
52
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2020
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2020
26 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 May 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 May 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2020
11 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2018