VG

VISION GRID CONSULTING LTD

Active

Company number 14991692

London, United Kingdom · Incorporated 10 July 2023

9 Princes Square, Harrogate, London, HG1 1ND, United Kingdom

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TSLP60 LTD · 10 July 2023 – 30 June 2026

Company overview

VISION GRID CONSULTING LTD is a private limited company registered in England and Wales since its incorporation on 10 July 2023 and remains active on the register. It changed its name from TSLP60 LTD on 10 July 2023. Its registered office is at 9 Princes Square, Harrogate, London, HG1 1ND, United Kingdom. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020), other information technology service activities (SIC 62090) and management consultancy activities other than financial management (SIC 70229).

Mr Hesham Abdelqader Saud Abdelqader is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ABDELQADER, Hesham Abdelqader Saud (appointed 27 June 2026). ABDELQADER, Hesham Abdelqader Saud serves as company secretary (appointed 27 June 2026). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 7 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 27 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • HESHAM ABDELQADER SAUD ABDELQADER (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HESHAM ABDELQADER SAUD ABDELQADER ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

27 June 2026
27 June 2026
IA
3 June 2026
IA
IBRAHIM, Ashraf Mohammed Abdou Awad
Secretary · Resigned
3 June 2026
TB
THORNTON, Bryan Anthony
Director · Resigned
5 May 2026
PP
PEAK, Patricia Annette, Mrs.
Director · Resigned
10 July 2023

Persons with significant control

PS
Mr Hesham Abdelqader Saud Abdelqader
Born August 1965
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
27 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 June 2026 View
Termination Director Company With Name Termination Date
Officers
27 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Incorporation Company
Incorporation
10 July 2023 View

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