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Company Information for

VISION IP LIMITED

C/O ARMILA CAPITAL, 20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ,

Company Registration Number

08073455

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vision Ip Ltd

VISION IP LIMITED was founded on 2012-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vision Ip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
VISION IP LIMITED

C/O ARMILA CAPITAL 20 BERKELEY SQUARE LONDON ENGLAND W1J 6EQ Other companies in CR0

Filing Information

Company Number		08073455
Company ID Number		08073455
Date formed		2012-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-08-31
Account next due		2018-05-31
Latest return		2017-05-17
Return next due		2018-05-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-18 20:08:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION IP LIMITED

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Companies with same name VISION IP LIMITED

The following companies were found which have the same name as VISION IP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VISION IP SURVEILLANCE CORP	C/O LYNN C. GOODMAN, ESQ. 82-38 190TH STREET JAMAICA ESTATES NY 11423	Active	Company formed on the 2007-06-28
VISION IP AND MANAGEMENT LLC	813 ARROWHEAD TRAIL CEDAR PARK Texas 78613	Dissolved	Company formed on the 2015-05-19
VISION IP LLC	1456 MACDONALD RANCH DRIVE HENDERSON NV 89012	Active	Company formed on the 2014-01-08
VISION IP ENGINEERING SDN. BHD.		Active
VISION IP PTY LTD		Active	Company formed on the 2021-02-16
VISION IPD INCORPORATED	North Carolina	Unknown

Company Officers of VISION IP LIMITED

Current Directors

Officer	Role	Date Appointed
HUMPHREY RICHARD PERCY	Director	2017-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN ENSTON BAGWELL	Director	2013-05-29	2017-05-31
COLIN REDMAN	Director	2012-05-17	2017-05-31
ANTONY PAUL SEFTON	Director	2012-05-17	2017-05-31
DAVID TOPHAM	Director	2014-05-02	2017-05-31
BENJAMIN JAMES KRISTIAN SMITH	Director	2014-05-02	2015-12-08
JULIAN ENSTON BAGWELL	Director	2012-05-17	2013-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUMPHREY RICHARD PERCY	MYSAVERSERVICE LIMITED	Director	2018-03-01	CURRENT	2018-03-01	Active
HUMPHREY RICHARD PERCY	ARMILA CAPITAL LIMITED	Director	2017-07-05	CURRENT	2012-11-05	Liquidation
HUMPHREY RICHARD PERCY	KEH ENTERTAINMENTS (UK) LIMITED	Director	2017-06-19	CURRENT	2013-07-04	Active
HUMPHREY RICHARD PERCY	KEHC (UK) LIMITED	Director	2017-06-19	CURRENT	2013-01-09	Active
HUMPHREY RICHARD PERCY	LONDON RESORT PROPERTY LIMITED	Director	2017-04-11	CURRENT	2011-06-10	Active - Proposal to Strike off
HUMPHREY RICHARD PERCY	LONDON RESORT COMPANY HOLDINGS LIMITED	Director	2017-02-08	CURRENT	2011-05-06	Voluntary Arrangement
HUMPHREY RICHARD PERCY	W H IRELAND LIMITED	Director	2016-12-01	CURRENT	1986-03-20	Active
HUMPHREY RICHARD PERCY	W.H. IRELAND GROUP PLC	Director	2016-12-01	CURRENT	1999-11-02	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.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-05	DS01	Application to strike the company off the register
2017-08-02	SH20	Statement by Directors
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP .001
2017-08-02	SH19	Statement of capital on 2017-08-02 GBP 0.001
2017-08-02	CAP-SS	Solvency Statement dated 24/07/17
2017-08-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY SEFTON
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BAGWELL
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN
2017-06-02	AP01	DIRECTOR APPOINTED MR HUMPHREY RICHARD PERCY
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-22	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1100
2016-06-08	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-04-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES KRISTIAN SMITH
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-10	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-03-20	RES01	ADOPT ARTICLES 20/03/15
2015-03-17	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	SH10	Particulars of variation of rights attached to shares
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1100
2014-06-19	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL SEFTON / 17/05/2014
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REDMAN / 17/05/2014
2014-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ENSTON BAGWELL / 17/05/2014
2014-06-19	AP01	DIRECTOR APPOINTED MR DAVID TOPHAM
2014-06-18	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES KRISTIAN SMITH
2014-02-17	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-02-17	AP01	DIRECTOR APPOINTED MR JULIAN ENSTON BAGWELL
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM GRIFFINS COURT LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2014-01-09	AR01	17/05/13 FULL LIST
2014-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA
2014-01-08	SH01	04/06/12 STATEMENT OF CAPITAL GBP 1000
2014-01-06	SH01	01/06/12 STATEMENT OF CAPITAL GBP 1000
2013-12-31	SH02	CONSOLIDATION 01/06/12
2013-12-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-31	RES13	RE-SUB DIV 01/06/2012
2013-12-31	RES01	ALTER ARTICLES 01/06/2012
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM
2013-11-08	AA01	PREVEXT FROM 31/05/2013 TO 31/08/2013
2013-11-02	DISS40	DISS40 (DISS40(SOAD))
2013-10-15	GAZ1	FIRST GAZETTE
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN BAGWELL
2012-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to VISION IP 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 IP 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 IP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 IP LIMITED

Intangible Assets

Patents

We have not found any records of VISION IP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISION IP LIMITED

Trademarks

We have not found any records of VISION IP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISION IP 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 not elsewhere classified) as VISION IP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VISION IP 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 IP 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 IP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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