ONE VISION WEALTH MANAGEMENT LIMITED - BICESTER
Company Profile | Company Filings |
Overview
ONE VISION WEALTH MANAGEMENT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
ONE VISION WEALTH MANAGEMENT LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE VISION WEALTH MANAGEMENT LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ONE VISION WEALTH MANAGEMENT LIMITED - BICESTER
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MINTON PLACE
BICESTER
OXFORDSHIRE
OX26 6QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YVON MICHAEL EDWIN CAPTIEUX | Aug 1967 | British | Director | 2013-10-02 | CURRENT |
MR JULIAN JOHN RIDEOUT | Sep 1955 | English | Director | 2013-10-08 UNTIL 2015-06-11 | RESIGNED |
MR PAUL MICHAEL DUVAL | Jan 1973 | British | Director | 2013-08-14 UNTIL 2023-03-31 | RESIGNED |
MRS PERVEEN DUVAL | Secretary | 2013-08-14 UNTIL 2018-09-06 | RESIGNED | ||
AZETS (CHBS) LIMITED | Corporate Secretary | 2018-09-06 UNTIL 2023-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Your Vision Wealth Management Limited | 2023-03-31 - 2023-03-31 | Bicester Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wooburn Holdings Limited | 2023-03-31 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Yvon Michael Edwin Captieux | 2016-08-14 - 2023-03-31 | 8/1967 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Paul Michael Duval | 2016-08-14 - 2023-03-31 | 1/1973 | Bicester Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE_VISION_WEALTH_MANAGEM - Accounts | 2023-12-06 | 31-03-2023 | £188,050 Cash |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2022-10-16 | 31-01-2022 | £287,920 Cash £237,442 equity |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2021-10-20 | 31-01-2021 | £177,900 Cash £160,890 equity |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2020-08-21 | 31-01-2020 | £341,254 Cash £306,127 equity |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2019-10-08 | 31-01-2019 | £373,489 Cash £328,509 equity |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2018-07-27 | 31-01-2018 | £351,197 Cash £329,178 equity |
ONE_VISION_WEALTH_MANAGEM - Accounts | 2017-08-26 | 31-01-2017 | £219,442 Cash £155,377 equity |
One_Vision_Wealth_Managem - Accounts | 2016-04-28 | 31-01-2016 | £216,295 Cash £169,439 equity |
One Vision Wealth Management Limited - Abbreviated accounts | 2015-05-14 | 31-01-2015 | £146,101 Cash |