VISION PROFILES LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
VISION PROFILES LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
VISION PROFILES LTD was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISION PROFILES LTD was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VISION PROFILES LTD - GLOUCESTER
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT K QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL2 4PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA GRADY | May 1985 | British | Director | 2022-03-01 | CURRENT |
| ALAN CAMBELL GRADY | Feb 1953 | British | Director | 1999-04-16 | CURRENT |
| MR DEAN ROBIN COSSEY | Jan 1961 | British | Director | 2023-01-04 | CURRENT |
| JULIE HESKINS | Secretary | 2007-12-13 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-03-26 | RESIGNED | ||
| KIM MARK HENRY WILLIES | Jan 1951 | British | Director | 1999-04-16 UNTIL 2007-12-13 | RESIGNED |
| MR ALAN JOHN SCUFFINS | Mar 1964 | British | Director | 2012-12-03 UNTIL 2014-09-15 | RESIGNED |
| RICHARD BAKER | Dec 1974 | British | Director | 2007-12-13 UNTIL 2016-06-08 | RESIGNED |
| KIM MARK HENRY WILLIES | Jan 1951 | British | Secretary | 1999-04-16 UNTIL 2007-12-13 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-01-28 UNTIL 1999-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vp Holding Company 1 Limited | 2023-04-27 - 2023-04-27 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Cambell Grady | 2017-01-28 - 2023-04-27 | 2/1953 | Gloucester Gloucestershire | Ownership of shares 75 to 100 percent |
| Mr Alan Cambell Grady | 2017-01-28 | 2/1953 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vision Profiles Ltd Filleted accounts for Companies House (small and micro) | 2024-05-16 | 31-12-2023 | £602,579 Cash £2,827,324 equity |
| Vision Profiles Ltd Filleted accounts for Companies House (small and micro) | 2023-08-10 | 31-12-2022 | £150,298 Cash £5,272,934 equity |
| Vision Profiles Ltd Filleted accounts for Companies House (small and micro) | 2022-04-20 | 31-12-2021 | £952,340 Cash £4,442,782 equity |
| Vision Profiles Ltd Filleted accounts for Companies House (small and micro) | 2021-04-22 | 31-12-2020 | £1,142,908 Cash £3,788,287 equity |
| Vision Profiles Ltd Company accounts | 2020-09-18 | 31-12-2019 | £691,525 Cash £3,367,723 equity |
| Vision Profiles Ltd Company accounts | 2019-08-06 | 31-12-2018 | £219,274 Cash £3,104,589 equity |
| Vision Profiles Ltd Company Accounts | 2018-04-17 | 31-12-2017 | £432,836 Cash £2,902,172 equity |