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Home > England & Wales Companies > GLOBAL VISION INTERNATIONAL LIMITED
Company Information for

GLOBAL VISION INTERNATIONAL LIMITED

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LJ,
Company Registration Number
03699790
Private Limited Company
Active

Company Overview

About Global Vision International Ltd
GLOBAL VISION INTERNATIONAL LIMITED was founded on 1999-01-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Global Vision International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBAL VISION INTERNATIONAL LIMITED
 
Legal Registered Office
LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
EX1 3LJ
Other companies in EX1
 
Filing Information
Company Number 03699790
Company ID Number 03699790
Date formed 1999-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842748309  
Last Datalog update: 2024-12-05 19:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL VISION INTERNATIONAL LIMITED
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Companies with same name GLOBAL VISION INTERNATIONAL LIMITED
The following companies were found which have the same name as GLOBAL VISION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Global Vision International, LLC 3225 McLeod Dr. Ste 100 Las Vegas NV 89121 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-11-02
Global Vision International Inc 17848 E Chenango Drive Aurora CO 80015 Delinquent Company formed on the 2009-09-07
GLOBAL VISION INTERNATIONAL, INC. 23775 COMMERCE PARL ROAD - BEECHWOOD OH 44122 Active Company formed on the 2007-07-09
GLOBAL VISION INTERNATIONAL 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2001-02-22
GLOBAL VISION INTERNATIONAL, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2013-05-29
GLOBAL VISION INTERNATIONAL BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-12
GLOBAL VISION INTERNATIONAL INVESTMENT PTE. LTD. BEACH ROAD Singapore 189721 Active Company formed on the 2015-05-07
GLOBAL VISION INTERNATIONAL TRADE CO., LIMITED Unknown Company formed on the 2011-11-03
GLOBAL VISION INTERNATIONAL TRADING CO., LIMITED Active Company formed on the 2013-12-10
GLOBAL VISION INTERNATIONAL CONSULTANTS LIMITED Active Company formed on the 1998-06-12
GLOBAL VISION INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 2011-02-14
GLOBAL VISION INTERNATIONAL TECHNOLOGY LIMITED Dissolved Company formed on the 2008-03-20
GLOBAL VISION INTERNATIONAL, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-01-06
GLOBAL VISION INTERNATIONAL I CORP 195 WEKIVA SPRINGS ROAD LONGWOOD FL 32779 Inactive Company formed on the 2016-10-05
GLOBAL VISION INTERNATIONAL LIMITED Dissolved Company formed on the 2000-09-11
Global Vision International Group Limited Dissolved Company formed on the 2006-06-15
GLOBAL VISION INTERNATIONAL LTD Delaware Unknown
GLOBAL VISION INTERNATIONAL LLC Delaware Unknown
Global Vision International 2716 Robust Court Henderson NV 89052 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-12-27
GLOBAL VISION INTERNATIONAL INCORPORATED California Unknown

Company Officers of GLOBAL VISION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MALCOLM CRANSTON WALTON
 Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WOODS-BALLARD
 Company Secretary 2007-02-14 2012-08-24
JENNIFER KELLY WALTON
 Company Secretary 2004-01-13 2007-02-14
LUCY HENRIETTA WALTON
 Company Secretary 2000-12-07 2004-01-13
CHARLOTTE JAYNE TURNER
 Company Secretary 1999-01-22 2000-12-07
BENEDICT ANDREW GREIG
 Director 1999-01-22 1999-12-12
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1999-01-22 1999-01-22
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1999-01-22 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MALCOLM CRANSTON WALTON GVI TRAVEL LIMITED Director 2015-08-25 CURRENT 2015-06-29 Active
RICHARD MALCOLM CRANSTON WALTON AV REALISATIONS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
RICHARD MALCOLM CRANSTON WALTON GVI CORPORATE ALLIANCE LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31Unaudited abridged accounts made up to 2022-12-31
2023-02-26CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2021-12-31
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Old Mill Accountancy Llp Leeward Fitzroy Road Exeter EX1 3LJ
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 564100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-30PSC02Notification of Gvi World Limited as a person with significant control on 2017-03-17
2018-01-30PSC07CESSATION OF RICHARD MALCOLM CRANSTON WALTON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13SH08Change of share class name or designation
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 564100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CRANSTON WALTON / 07/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM CRANSTON WALTON / 07/07/2016
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 564100
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 564100
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 564100
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom
2013-10-01SH0117/09/13 STATEMENT OF CAPITAL GBP 564100
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-30RES01ADOPT ARTICLES 30/09/13
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WOODS-BALLARD
2012-01-26AR0117/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES WOODS-BALLARD / 17/01/2011
2011-01-17AR0117/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM CRANSTON WALTON / 17/01/2011
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0117/01/10 FULL LIST
2009-11-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-01-18363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-17363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-08363aRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19363(288)SECRETARY RESIGNED
2004-02-19363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-02-04288aNEW SECRETARY APPOINTED
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-10363aRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-12-10288bSECRETARY RESIGNED
2001-10-18288cDIRECTOR'S PARTICULARS CHANGED
2001-04-26ELRESS386 DISP APP AUDS 19/04/01
2001-04-26ELRESS366A DISP HOLDING AGM 19/04/01
2001-03-16288aNEW SECRETARY APPOINTED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-16288bDIRECTOR RESIGNED
2000-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-03-12SRES01ALTER MEM AND ARTS 22/01/99
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1999-03-0488(2)RAD 22/01/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-01123£ NC 100/10000 22/01/99
1999-03-01288bDIRECTOR RESIGNED
1999-03-01288bSECRETARY RESIGNED
1999-02-16SRES01ALTER MEM AND ARTS 22/01/99
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

85 - Education
855 - Other education
85520 - Cultural education

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to GLOBAL VISION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL VISION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,345,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL VISION INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 19,334
Current Assets 2012-01-01 £ 139,345
Debtors 2012-01-01 £ 120,011
Fixed Assets 2012-01-01 £ 126,313
Shareholder Funds 2012-01-01 £ 1,080,174
Tangible Fixed Assets 2012-01-01 £ 126,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL VISION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

GLOBAL VISION INTERNATIONAL LIMITED owns 3 domain names.

ethicalinternships.co.uk   gvi-internships.co.uk   gviworld.co.uk  

Trademarks

Trademark applications by GLOBAL VISION INTERNATIONAL LIMITED

GLOBAL VISION INTERNATIONAL LIMITED is the Owner at publication for the trademark GVI ™ (77813938) through the USPTO on the 2009-08-27
Color is not claimed as a feature of the mark.
GLOBAL VISION INTERNATIONAL LIMITED is the Original registrant for the trademark GVI ™ (77813938) through the USPTO on the 2009-08-27
Color is not claimed as a feature of the mark.
GLOBAL VISION INTERNATIONAL LIMITED is the Original registrant for the trademark GVI ™ (77813938) through the USPTO on the 2009-08-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GLOBAL VISION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as GLOBAL VISION INTERNATIONAL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL VISION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL VISION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL VISION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EX1 3LJ