PROJECT VISION LIMITED - NEW ELTHAM


Company Profile Company Filings

Overview

PROJECT VISION LIMITED is a Private Limited Company from NEW ELTHAM UNITED KINGDOM and has the status: Active.
PROJECT VISION LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROJECT VISION LIMITED - NEW ELTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

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

6 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WILLIAM WAGSTAFFE Jun 1963 British Director 2002-07-17 CURRENT
THOMAS AUGUSTINE REDMOND Mar 1957 British Director 2002-07-17 CURRENT
THOMAS AUGUSTINE REDMOND Mar 1957 British Secretary 2002-07-17 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-07-17 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2002-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Anne Redmond 2022-03-24 5/1957 New Eltham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan William Wagstaffe 2016-04-06 - 2021-04-19 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tom Augustine Redmond 2016-04-06 3/1957 New Eltham   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE ROCKS LTD THAME ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONNECTOLOGY NETWORK SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
DELICIOUS BY DESIGN LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
STRUTO LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GROWVA LIMITED AYLESBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRILL CHURCH OF ENGLAND SCHOOL AYLESBURY ENGLAND Active SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Project Vision Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £86,233 Cash £27,789 equity
Project Vision Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £239,989 Cash £89,678 equity
Project Vision Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-07-2020 £272,799 Cash £83,141 equity
Project Vision Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-07-2019 £89,355 Cash £34,001 equity
Project Vision Limited - Accounts to registrar (filleted) - small 18.2 2019-04-19 31-07-2018 £90,132 Cash £20,605 equity
Project Vision Limited - Accounts to registrar (filleted) - small 17.3 2018-04-18 31-07-2017 £323,569 Cash £70,551 equity
Project Vision Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £57,249 Cash £57,482 equity
Project Vision Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £27,843 Cash £184,152 equity
Project Vision Limited - Limited company - abbreviated - 11.0.0 2015-01-07 31-07-2014 £28,672 Cash £81,604 equity

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