Introduction
Watch Company
V
VISION FIVE CONSULTING LIMITED
VISION FIVE CONSULTING LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. VISION FIVE CONSULTING LIMITED was registered 7 years ago.(SIC: 71122, 82110)
Status
active
Active since 7 years ago
Company No
11644911
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
20 Hollies Road Allestree Derby, DE22 2HW,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCQUADE, Frank, Dr
ActiveHollies Road, DerbyDE22 2HW
Born October 1970
Director
Appointed 26 Oct 2018
MCQUADE, Frank, Dr
Hollies Road, DerbyDE22 2HW
Born October 1970
Director
26 Oct 2018
Active
MCQUADE, Melanie Jane
ActiveHollies Road, DerbyDE22 2HW
Born August 1967
Director
Appointed 26 Oct 2018
MCQUADE, Melanie Jane
Hollies Road, DerbyDE22 2HW
Born August 1967
Director
26 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Frank Mcquade
ActiveHollies Road, DerbyDE22 2HW
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Dr Frank Mcquade
Hollies Road, DerbyDE22 2HW
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2018
Active
Ms Melanie Jane Mcquade
ActiveHollies Road, DerbyDE22 2HW
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Ms Melanie Jane Mcquade
Hollies Road, DerbyDE22 2HW
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
14
Description
Type
Date Filed
Document