Introduction
Watch Company
V
VISION INTERNATIONAL GROUP LIMITED
VISION INTERNATIONAL GROUP LIMITED is an active company incorporated on 29 November 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VISION INTERNATIONAL GROUP LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12340512
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Building 2000 Vortex Court Enterprise Way Liverpool, L13 1FB,
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JUNEJA, Anil
ActiveVortex Court, LiverpoolL13 1FB
Born February 1979
Director
Appointed 29 Nov 2019
JUNEJA, Anil
Vortex Court, LiverpoolL13 1FB
Born February 1979
Director
29 Nov 2019
Active
SINGH, Vishal
Active29th Floor, Tower B, Capital Tower, Kowloon Bay
Born December 1978
Director
Appointed 18 Mar 2024
SINGH, Vishal
29th Floor, Tower B, Capital Tower, Kowloon Bay
Born December 1978
Director
18 Mar 2024
Active
SINGH, Kuldeep
ResignedVortex Court, LiverpoolL13 1FB
Born March 1968
Director
Appointed 23 Dec 2019
Resigned 18 Mar 2024
SINGH, Kuldeep
Vortex Court, LiverpoolL13 1FB
Born March 1968
Director
23 Dec 2019
Resigned 18 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Enterprise Way, LiverpoolL13 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2023
Vision International Holdings Ltd
Enterprise Way, LiverpoolL13 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2023
Active
Right Inc Limited
CeasedUnit 13, 16f, Kwai Chung
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2019
Ceased 19 Jul 2023
Right Inc Limited
Unit 13, 16f, Kwai Chung
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2019
Ceased 19 Jul 2023
Ceased
Mr Anil Juneja
CeasedVortex Court, LiverpoolL13 1FB
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Ceased 19 Jul 2023
Mr Anil Juneja
Vortex Court, LiverpoolL13 1FB
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Ceased 19 Jul 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2022
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020