Introduction
Watch Company
1
1ST VISION PROPERTIES LIMITED
1ST VISION PROPERTIES LIMITED is an active company incorporated on 25 January 2023 with the registered office located in Worcester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. 1ST VISION PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14616540
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
1a Perdiswell Street Perdiswell Street Worcester, WR3 7HZ,
Previous Addresses
73 Barbourne Road Worcester WR1 1SB England
From: 25 January 2023To: 25 January 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COMPTON, Ryan
ActivePerdiswell Street, WorcesterWR3 7HZ
Born June 1986
Director
Appointed 25 Jan 2023
COMPTON, Ryan
Perdiswell Street, WorcesterWR3 7HZ
Born June 1986
Director
25 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Compton
ActivePerdiswell Street, WorcesterWR3 7HZ
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Mr Ryan Compton
Perdiswell Street, WorcesterWR3 7HZ
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023