Introduction
Watch Company
V
VISIONARY VALUES LTD
VISIONARY VALUES LTD is an active company incorporated on 28 March 2021 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VISIONARY VALUES LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13297141
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 30 December 2024 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 29 September 2027
Period: 1 January 2026 - 29 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
13297141 LTD
From: 9 June 2025To: 6 January 2026
VALUES LTD
From: 28 March 2021To: 9 June 2025
Address
Unit 13, Freeland Park Wareham Road Poole, BH16 6FH,
Previous Addresses
No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England
From: 20 February 2023To: 10 May 2023
5 Temple Square Temple Street Liverpool L2 5RH England
From: 28 March 2021To: 20 February 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RICHARDS, Warren Glynn
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Director
Appointed 28 Mar 2021
RICHARDS, Warren Glynn
Wareham Road, PooleBH16 6FH
Born February 1992
Director
28 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Richards
ActiveWareham Road, PooleBH16 6FH
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Mr Warren Richards
Wareham Road, PooleBH16 6FH
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
6 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2026
Certificate Change Of Name Company
9 June 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2025
No document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 January 2025
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023