Introduction
Watch Company
V
VISIONEDGEONE LTD
VISIONEDGEONE LTD is an active company incorporated on 1 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. VISIONEDGEONE LTD was registered 3 years ago.(SIC: 64999, 66300, 82990)
Status
active
Active since 3 years ago
Company No
14147038
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
VISIONEDGE ONE LIMITED
From: 1 June 2022To: 14 June 2022
Address
15 Half Moon Street London, W1J 7DZ,
Previous Addresses
Abbotsmerry Barn Salmans Lane Penshurst Tonbridge TN11 8DJ England
From: 1 June 2022To: 1 June 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABU-MOGHLI, Leith Faisal
ActiveHalf Moon Street, LondonW1J 7DZ
Born January 1983
Director
Appointed 01 Jun 2022
ABU-MOGHLI, Leith Faisal
Half Moon Street, LondonW1J 7DZ
Born January 1983
Director
01 Jun 2022
Active
PAHARI, Bodhisattwa
ActiveHalf Moon Street, LondonW1J 7DZ
Born February 1962
Director
Appointed 29 Jan 2026
PAHARI, Bodhisattwa
Half Moon Street, LondonW1J 7DZ
Born February 1962
Director
29 Jan 2026
Active
PAHARI, Bodhisattwa
ResignedHalf Moon Street, LondonW1J 7DZ
Born February 1963
Director
Appointed 01 Jun 2022
Resigned 29 Jan 2026
PAHARI, Bodhisattwa
Half Moon Street, LondonW1J 7DZ
Born February 1963
Director
01 Jun 2022
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bodhisattwa Pahari
ActiveHalf Moon Street, LondonW1J 7DZ
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2026
Mr Bodhisattwa Pahari
Half Moon Street, LondonW1J 7DZ
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2026
Active
Mr Bodhisattwa Pahari
CeasedHalf Moon Street, LondonW1J 7DZ
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Ceased 29 Jan 2026
Mr Bodhisattwa Pahari
Half Moon Street, LondonW1J 7DZ
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Ceased 29 Jan 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2022