Introduction
Watch Company
V
VISION INVEST SERVICES LTD
VISION INVEST SERVICES LTD is an active company incorporated on 13 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. VISION INVEST SERVICES LTD was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14724763
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Level 5 1 Finsbury Square London, EC2A 1AE,
Previous Addresses
Level 5 46 New Broad Street London EC2M 1JH United Kingdom
From: 13 March 2023To: 16 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RICH, John
Active46 New Broad Street, LondonEC2M 1JH
Born May 1968
Director
Appointed 13 Mar 2023
RICH, John
46 New Broad Street, LondonEC2M 1JH
Born May 1968
Director
13 Mar 2023
Active
TAYLOR, Simon James
Active46 New Broad Street, LondonEC2M 1JH
Born May 1989
Director
Appointed 13 Mar 2023
TAYLOR, Simon James
46 New Broad Street, LondonEC2M 1JH
Born May 1989
Director
13 Mar 2023
Active
THOMAS, Charles
Active46 New Broad Street, LondonEC2M 1JH
Born May 1971
Director
Appointed 13 Mar 2023
THOMAS, Charles
46 New Broad Street, LondonEC2M 1JH
Born May 1971
Director
13 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon James Taylor
Active46 New Broad Street, LondonEC2M 1JH
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2023
Mr Simon James Taylor
46 New Broad Street, LondonEC2M 1JH
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2023
Active
Mr Charles Thomas
Active46 New Broad Street, LondonEC2M 1JH
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2023
Mr Charles Thomas
46 New Broad Street, LondonEC2M 1JH
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2023
Active
Mr John Rich
Active46 New Broad Street, LondonEC2M 1JH
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2023
Mr John Rich
46 New Broad Street, LondonEC2M 1JH
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024