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Company Information for

VISION RIVER LIMITED

NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, 23 OAKHILL GROVE, SURBITON, KT6 6DU,
Company Registration Number
04129842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vision River Ltd
VISION RIVER LIMITED was founded on 2000-12-22 and has its registered office in 23 Oakhill Grove. The organisation's status is listed as "Active - Proposal to Strike off". Vision River Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
VISION RIVER LIMITED
 
Legal Registered Office
NJHCO
SUITE 1 THE SANCTUARY
23 OAKHILL GROVE
23 OAKHILL GROVE
SURBITON
KT6 6DU
Other companies in KT6
 
Previous Names
INTERCEDE 1664 LIMITED11/01/2001
Filing Information
Company Number 04129842
Company ID Number 04129842
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-24
Return next due 2019-05-08
Type of accounts MICRO
Last Datalog update: 2018-07-08 09:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION RIVER LIMITED
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Companies with same name VISION RIVER LIMITED
The following companies were found which have the same name as VISION RIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION RIVER, LLC 10300 W CHARLESTON #13-309 LAS VEGAS NV 89135 Revoked Company formed on the 2008-11-14
VISION RIVERS, INC. 1627 NW 18TH STREET MIAMI FL 33125 Inactive Company formed on the 2017-01-26
VISION RIVER RIDGE LLC Georgia Unknown
VISION RIVER BLUFF LLC Georgia Unknown
VISION RIVER RANCH, LLC 203 ELM ST SEGUIN TX 78155 Active Company formed on the 2024-03-07

Company Officers of VISION RIVER LIMITED

Current Directors
Officer Role Date Appointed
THIBAUD GARRIGOU GRANDCHAMP
 Company Secretary 2006-12-01
LARS BYGUM CLAUSEN
 Director 2001-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN MARIE GENTILHOMME
 Company Secretary 2001-12-01 2006-12-12
LAURENCE IAN MUTCH
 Director 2002-05-01 2004-12-02
WILLIAM SMITH
 Director 2001-02-02 2004-02-11
LARS BYGUM CLAUSEN
 Company Secretary 2001-02-02 2001-12-01
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-12-22 2001-02-02
MICHAEL WILLIAM RICH
 Nominated Director 2000-12-22 2001-02-02
WILLIAM WARNER
 Nominated Director 2000-12-22 2001-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIBAUD GARRIGOU GRANDCHAMP OMNI ACCOUNTS LIMITED Company Secretary 2006-12-01 CURRENT 2001-06-21 Dissolved 2014-04-16
THIBAUD GARRIGOU GRANDCHAMP STYLEJUNCTION LIMITED Company Secretary 2006-12-01 CURRENT 2000-07-11 Active - Proposal to Strike off
THIBAUD GARRIGOU GRANDCHAMP NORMAND DEVELOPMENTS LIMITED Company Secretary 2006-12-01 CURRENT 2006-09-27 Liquidation
LARS BYGUM CLAUSEN POWERSTATION STUDIOS LIMITED Director 2018-03-29 CURRENT 2015-12-11 Active
LARS BYGUM CLAUSEN ASONE DESIGN LIMITED Director 2018-01-01 CURRENT 2005-09-20 Active
LARS BYGUM CLAUSEN DCG MEDIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
LARS BYGUM CLAUSEN LAURUS SPORTS LTD Director 2017-11-22 CURRENT 2017-10-11 Active
LARS BYGUM CLAUSEN ALICE BRAND WONDERLAND LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
LARS BYGUM CLAUSEN NORMAND STUDENT'S ACCOMMODATION LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
LARS BYGUM CLAUSEN CARBON BIKE REPAIR LIMITED Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2016-12-27
LARS BYGUM CLAUSEN TEAM CARBON BIKES LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2016-08-02
LARS BYGUM CLAUSEN NORMAND REFURBISHING LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-06-12
LARS BYGUM CLAUSEN NORMAND LETTINGS LIMITED Director 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
LARS BYGUM CLAUSEN NORMAND DEVELOPMENTS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Liquidation
LARS BYGUM CLAUSEN STYLEJUNCTION LIMITED Director 2000-09-04 CURRENT 2000-07-11 Active - Proposal to Strike off
LARS BYGUM CLAUSEN DCG MEDIA LIMITED Director 1992-12-16 CURRENT 1992-12-15 Liquidation

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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-09DS01APPLICATION FOR STRIKING-OFF
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-08-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 750
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-07AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 750
2015-11-03AR0119/10/15 FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 750
2014-10-20AR0119/10/14 FULL LIST
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS BYGUM CLAUSEN / 20/06/2013
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 750
2013-10-22AR0119/10/13 FULL LIST
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0119/10/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 14/05/2012
2011-10-19AR0119/10/11 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30AR0130/11/10 FULL LIST
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010
2009-11-30AR0130/11/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-02-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-02288bSECRETARY RESIGNED
2007-01-02288aNEW SECRETARY APPOINTED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-20288bDIRECTOR RESIGNED
2004-11-23363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-20363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2003-01-20363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-11288aNEW DIRECTOR APPOINTED
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-19288bSECRETARY RESIGNED
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2001-02-14SRES01ADOPT ARTICLES 02/02/01
2001-02-14318LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288bSECRETARY RESIGNED
2001-02-14353LOCATION OF REGISTER OF MEMBERS
2001-02-14190LOCATION OF DEBENTURE REGISTER
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2001-02-14WRES04£ NC 100/1000 02/02/0
2001-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14123NC INC ALREADY ADJUSTED 02/01/00
2001-02-14WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/01
2001-02-14WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01
2001-02-1488(2)RAD 02/02/01--------- £ SI 999@1=999 £ IC 1/1000
2001-01-11CERTNMCOMPANY NAME CHANGED INTERCEDE 1664 LIMITED CERTIFICATE ISSUED ON 11/01/01
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VISION RIVER 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 VISION RIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION RIVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 651,446
Creditors Due Within One Year 2012-01-01 £ 12,164

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

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 VISION RIVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 250
Debtors 2012-01-01 £ 250
Fixed Assets 2012-01-01 £ 500
Shareholder Funds 2012-01-01 £ 662,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION RIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION RIVER LIMITED
Trademarks
We have not found any records of VISION RIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION RIVER 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 (70229 - Management consultancy activities other than financial management) as VISION RIVER LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VISION RIVER 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 VISION RIVER 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 VISION RIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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