Introduction
Watch Company
J
JERSEY V.E. LIMITED
JERSEY V.E. LIMITED is an active company incorporated on 16 August 2019 with the registered office located in Ruddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JERSEY V.E. LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12159492
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months 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
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Vision Express Vision Express Mere Way, Ruddington Fields Business Park Ruddington, NG11 6NZ,
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HYDE, Philip Martin
ActiveVision Express, RuddingtonNG11 6NZ
Born April 1966
Director
Appointed 16 Aug 2019
HYDE, Philip Martin
Vision Express, RuddingtonNG11 6NZ
Born April 1966
Director
16 Aug 2019
Active
SALEH, Samer
ActiveVision Express, RuddingtonNG11 6NZ
Born September 1979
Director
Appointed 25 Nov 2019
SALEH, Samer
Vision Express, RuddingtonNG11 6NZ
Born September 1979
Director
25 Nov 2019
Active
ABBEYFIELD V.E. LIMITED
ActiveVision Express, NottinghamNG11 6NZ
Corporate director
Appointed 16 Aug 2019
ABBEYFIELD V.E. LIMITED
Vision Express, NottinghamNG11 6NZ
Corporate director
16 Aug 2019
Active
ALLAN, Ranald George
ResignedVision Express, RuddingtonNG11 6NZ
Born December 1964
Director
Appointed 16 Aug 2019
Resigned 18 Aug 2025
ALLAN, Ranald George
Vision Express, RuddingtonNG11 6NZ
Born December 1964
Director
16 Aug 2019
Resigned 18 Aug 2025
Resigned
LAWSON, Jonathan Mark
ResignedVision Express, RuddingtonNG11 6NZ
Born April 1971
Director
Appointed 16 Aug 2019
Resigned 18 Aug 2025
LAWSON, Jonathan Mark
Vision Express, RuddingtonNG11 6NZ
Born April 1971
Director
16 Aug 2019
Resigned 18 Aug 2025
Resigned
PATEL, Pretesh
ResignedVision Express, RuddingtonNG11 6NZ
Born October 1990
Director
Appointed 25 Nov 2019
Resigned 29 Nov 2023
PATEL, Pretesh
Vision Express, RuddingtonNG11 6NZ
Born October 1990
Director
25 Nov 2019
Resigned 29 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pretesh Patel
CeasedVision Express, RuddingtonNG11 6NZ
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2019
Ceased 25 Nov 2019
Mr Pretesh Patel
Vision Express, RuddingtonNG11 6NZ
Born October 1990
Ownership of shares 25 to 50 percent
25 Nov 2019
Ceased 25 Nov 2019
Ceased
Mr Samer Saleh
CeasedVision Express, RuddingtonNG11 6NZ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2019
Ceased 25 Nov 2019
Mr Samer Saleh
Vision Express, RuddingtonNG11 6NZ
Born September 1979
Ownership of shares 25 to 50 percent
25 Nov 2019
Ceased 25 Nov 2019
Ceased
Abbeyfield V.E. Limited
ActiveMere Way, RuddingtonNG11 6NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Abbeyfield V.E. Limited
Mere Way, RuddingtonNG11 6NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
12 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2023
12 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2023
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019