FINER VISION LIMITED

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FINER VISION LIMITED

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Key Data

Status

Active

Company No.

07042837

Incorporation date

14/10/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

B1 The Boulevard, Imperial Wharf, London SW6 2UBCopy
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Latest events (Record since 14/10/2009)
dot icon08/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon08/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon08/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon08/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/11/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon19/11/2025
Resolutions
dot icon19/11/2025
Memorandum and Articles of Association
dot icon03/11/2025
Registration of charge 070428370002, created on 2025-10-30
dot icon03/11/2025
Registration of charge 070428370003, created on 2025-10-30
dot icon20/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon13/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon13/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon13/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon13/09/2024
Audit exemption subsidiary accounts 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 to B1 the Boulevard Imperial Wharf London SW6 2UB on 2024-06-04
dot icon29/11/2023
Confirmation statement made on 2023-11-13 with updates
dot icon25/10/2023
Registration of charge 070428370001, created on 2023-10-09
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 icon29/08/2023
Current accounting period extended from 2023-10-31 to 2024-03-31
dot icon22/11/2022
Amended total exemption full accounts made up to 2022-10-31
dot icon21/11/2022
Appointment of Mr Mark Killick 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
Appointment of Ms Rachel Pendered 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 icon15/11/2022
Cessation of Sean Cowden as a person with significant control on 2018-10-31
dot icon15/11/2022
Notification of Finer Vision Holdings Limited as a person with significant control on 2018-10-31
dot icon14/11/2022
Total exemption full accounts made up to 2022-10-31
dot icon13/11/2022
Confirmation statement made on 2022-11-13 with updates
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with updates
dot icon10/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon02/06/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon30/03/2021
Statement of capital following an allotment of shares on 2019-11-01
dot icon21/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon02/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon29/11/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon28/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon03/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon11/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon10/11/2015
Statement of capital following an allotment of shares on 2015-11-10
dot icon06/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon16/09/2014
Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2014-09-16
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon07/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon07/02/2013
Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP United Kingdom on 2013-02-07
dot icon03/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/01/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon17/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon14/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/02/2012
Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 2012-02-09
dot icon11/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon14/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon22/12/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon14/05/2010
Appointment of Sean Cowden as a director
dot icon05/05/2010
Appointment of David Lucas as a director
dot icon19/10/2009
Termination of appointment of Laurence Douglas Adams as a director
dot icon14/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-6.81 % *

* during past year

Cash in Bank

£266,408.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
11
780.04K
-
0.00
285.87K
-
2022
10
1.59M
-
0.00
266.41K
-
2022
10
1.59M
-
0.00
266.41K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

1.59M £Ascended103.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

266.41K £Descended-6.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowden, Sean
Director
14/10/2009 - 16/11/2022
23
Poynton, Darren William
Director
30/08/2024 - Present
31
Adams, Laurence Douglas
Director
14/10/2009 - 14/10/2009
2851
Smith, Giles Oliver
Director
30/08/2023 - Present
8
Mcrae, Andrew James
Director
30/08/2023 - Present
104

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About FINER VISION LIMITED

FINER VISION LIMITED is an(a) Active company incorporated on 14/10/2009 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 10 according to last financial statements.

Frequently Asked Questions

What is the current status of FINER VISION LIMITED?

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FINER VISION LIMITED is currently Active. It was registered on 14/10/2009 .

Where is FINER VISION LIMITED located?

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

What does FINER VISION LIMITED do?

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FINER VISION LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does FINER VISION LIMITED have?

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FINER VISION LIMITED had 10 employees in 2022.

What is the latest filing for FINER VISION LIMITED?

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The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.