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Company Information for

21 VISION LIMITED

5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
06582439
Private Limited Company
Active

Company Overview

About 21 Vision Ltd
21 VISION LIMITED was founded on 2008-05-01 and has its registered office in London. The organisation's status is listed as "Active". 21 Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
21 VISION LIMITED
 
Legal Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in OX4
 
Filing Information
Company Number 06582439
Company ID Number 06582439
Date formed 2008-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 28/08/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933544520  
Last Datalog update: 2024-09-09 02:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 VISION LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name 21 VISION LIMITED
The following companies were found which have the same name as 21 VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21 VISION ENTERTAINMENT LLC 10475 Whittington ct LARGO FL 33773 Inactive Company formed on the 2019-03-25
21 VISION, LLC 1408 Brickell Bay Drive MIAMI FL 33131 Inactive Company formed on the 2012-08-22

Company Officers of 21 VISION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BARRY ADAMS
 Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2008-05-01 2008-05-01
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2008-05-01 2008-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD BARRY ADAMS NOEL REDDING ESTATE LTD Director 2007-11-22 CURRENT 2007-11-22 Active
EDWARD BARRY ADAMS SPECTACULAR FILMS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
EDWARD BARRY ADAMS PRESCIENCE FILMS LTD Director 2007-11-12 CURRENT 2007-11-12 Active

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
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14Previous accounting period shortened from 29/11/23 TO 28/11/23
2024-01-1030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-07-10CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 77 Wilkins Road Oxford OX4 2JB
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-21CH01Director's details changed for Mr Edward Barry Adams on 2020-01-14
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19AR0101/05/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0101/05/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-20AA01Current accounting period extended from 31/05/15 TO 30/11/15
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04DISS40Compulsory strike-off action has been discontinued
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0101/05/14 ANNUAL RETURN FULL LIST
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 158 Hermon Hill South Woodford London E18 1QH England
2014-06-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-27AAMDAmended accounts made up to 2012-05-31
2013-05-09AR0101/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0101/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0101/05/10 FULL LIST
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ADAMS / 20/01/2010
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED MR EDWARD ADAMS
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21 VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against 21 VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-01-15 Outstanding THE TRUSTEES OF PARAVID DIRECTORS PENSIONS SCHEME
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 21 VISION LIMITED

Financial Assets
Balance Sheet
Debtors 2011-05-31 £ 96,871
Tangible Fixed Assets 2011-05-31 £ 28,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 VISION LIMITED
Trademarks
We have not found any records of 21 VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 VISION 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 (82990 - Other business support service activities n.e.c.) as 21 VISION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 21 VISION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 VISION LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 VISION 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 21 VISION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 7RJ