Introduction
Watch Company
V
VISION DEVELOP (SEVENOAKS 2024) LIMITED
VISION DEVELOP (SEVENOAKS 2024) LIMITED is an active company incorporated on 7 July 2020 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in development of building projects. VISION DEVELOP (SEVENOAKS 2024) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12727123
LTD Company
Age
5 Years
Incorporated 7 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
FREDDIE AND OLIVIA LIMITED
From: 7 July 2020To: 5 September 2024
Address
Ckr House 70 East Hill Dartford, DA1 1RZ,
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
Active70 East Hill, DartfordDA1 1RZ
Born March 1965
Director
Appointed 14 Nov 2024
BASTIAN, Keith Cornelius
70 East Hill, DartfordDA1 1RZ
Born March 1965
Director
14 Nov 2024
Active
SULH, Permjit Singh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 05 Sept 2024
SULH, Permjit Singh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
05 Sept 2024
Active
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 05 Sept 2024
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
05 Sept 2024
Active
ABOMNES, Charmaine
ResignedDartfordDA1 1RZ
Born July 1989
Director
Appointed 07 Jul 2020
Resigned 05 Sept 2024
ABOMNES, Charmaine
DartfordDA1 1RZ
Born July 1989
Director
07 Jul 2020
Resigned 05 Sept 2024
Resigned
MYERS, Afsaneh
ResignedDartfordDA1 1RZ
Born April 1989
Director
Appointed 07 Jul 2020
Resigned 05 Sept 2024
MYERS, Afsaneh
DartfordDA1 1RZ
Born April 1989
Director
07 Jul 2020
Resigned 05 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Mr Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Giles William Underhill
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2024
Giles William Underhill
70 East Hill, DartfordDA1 1RZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2024
Active
Ms Charmaine Abomnes
CeasedDartfordDA1 1RZ
Born July 1989
Nature of Control
Significant influence or control
Notified 07 Jul 2020
Ceased 05 Sept 2024
Ms Charmaine Abomnes
DartfordDA1 1RZ
Born July 1989
Significant influence or control
07 Jul 2020
Ceased 05 Sept 2024
Ceased
Ms Afsaneh Myers
CeasedDartfordDA1 1RZ
Born April 1989
Nature of Control
Significant influence or control
Notified 07 Jul 2020
Ceased 05 Sept 2024
Ms Afsaneh Myers
DartfordDA1 1RZ
Born April 1989
Significant influence or control
07 Jul 2020
Ceased 05 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
5 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2024
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
5 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020