FINER VISION HOLDINGS LIMITED

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FINER VISION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10528521

Incorporation date

15/12/2016

Size

Dormant

Contacts

Registered address

Registered address

B1 The Boulevard, Imperial Wharf, London SW6 2UBCopy
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Latest events (Record since 15/12/2016)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon08/01/2026
Confirmation statement made on 2025-11-29 with no updates
dot icon19/11/2025
Memorandum and Articles of Association
dot icon19/11/2025
Resolutions
dot icon03/11/2025
Registration of charge 105285210002, created on 2025-10-30
dot icon03/11/2025
Registration of charge 105285210003, created on 2025-10-30
dot icon10/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon13/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon03/09/2024
Appointment of Mr Darren William Poynton as a director on 2024-08-30
dot icon04/06/2024
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on 2024-06-04
dot icon06/12/2023
Confirmation statement made on 2023-11-29 with updates
dot icon25/10/2023
Registration of charge 105285210001, created on 2023-10-09
dot icon18/10/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon01/09/2023
Appointment of Mr Giles Oliver Smith as a director on 2023-08-30
dot icon01/09/2023
Appointment of Mr Andrew James Mcrae as a director on 2023-08-30
dot icon01/09/2023
Termination of appointment of Mark Killick as a director on 2023-08-30
dot icon01/09/2023
Termination of appointment of Rachel Pendered as a director on 2023-08-30
dot icon01/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon21/11/2022
Appointment of Mr Mark Killick as a director on 2022-11-16
dot icon21/11/2022
Appointment of Ms Rachel Pendered as a director on 2022-11-16
dot icon21/11/2022
Termination of appointment of Sean Cowden as a director on 2022-11-16
dot icon21/11/2022
Termination of appointment of David Lucas as a director on 2022-11-16
dot icon21/11/2022
Notification of Media Zoo Holdings Limited as a person with significant control on 2022-11-16
dot icon21/11/2022
Cessation of Sean Cowden as a person with significant control on 2022-11-16
dot icon21/11/2022
Cessation of David Lucas as a person with significant control on 2022-11-16
dot icon15/11/2022
Change of details for Mr David Lucas as a person with significant control on 2022-11-15
dot icon15/11/2022
Change of details for Mr Sean Cowden as a person with significant control on 2016-12-15
dot icon13/11/2022
Notification of David Lucas as a person with significant control on 2022-11-13
dot icon12/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2020-11-29 with no updates
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon07/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon15/12/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
100.00
-
2022
1
100.00
-
0.00
100.00
-
2022
1
100.00
-
0.00
100.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poynton, Darren William
Director
30/08/2024 - Present
31
Lucas, David
Director
15/12/2016 - 16/11/2022
20
Cowden, Sean
Director
15/12/2016 - 16/11/2022
21
Killick, Mark
Director
16/11/2022 - 30/08/2023
23
Pendered, Rachel
Director
16/11/2022 - 30/08/2023
26

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FINER VISION HOLDINGS LIMITED

FINER VISION HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2016 with the registered office located at B1 The Boulevard, Imperial Wharf, London SW6 2UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FINER VISION HOLDINGS LIMITED?

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FINER VISION HOLDINGS LIMITED is currently Active. It was registered on 15/12/2016 .

Where is FINER VISION HOLDINGS LIMITED located?

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FINER VISION HOLDINGS LIMITED is registered at B1 The Boulevard, Imperial Wharf, London SW6 2UB.

What does FINER VISION HOLDINGS LIMITED do?

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FINER VISION HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FINER VISION HOLDINGS LIMITED have?

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FINER VISION HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for FINER VISION HOLDINGS LIMITED?

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The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-03-31.