MAKING VISION REALITY LIMITED

Key Data

Status

Active

Company No.

03742551

Incorporation date

29/03/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

07/09/2023

Micro company accounts made up to 2022-12-25

View PDF (5 pages)

31/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

30/11/2022

Micro company accounts made up to 2021-12-25

View PDF (5 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2020-12-25

View PDF (5 pages)

28/09/2021

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR on 2021-09-28

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-25

View PDF (6 pages)

16/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2018-12-25

View PDF (6 pages)

20/09/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

09/11/2018

Termination of appointment of Judith Fay Birdsall-Williams as a director on 2018-11-05

View PDF (1 pages)

09/11/2018

Termination of appointment of Judith Fay Birdsall-Williams as a secretary on 2018-11-05

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-26

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-26

View PDF (6 pages)

06/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-27

View PDF (7 pages)

26/09/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

16/11/2015

Total exemption small company accounts made up to 2014-12-28

View PDF (7 pages)

28/09/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2013-12-28

View PDF (7 pages)

30/12/2014

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2014-12-30

View PDF (1 pages)

29/09/2014

Previous accounting period shortened from 2013-12-29 to 2013-12-28

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2012-12-29

View PDF (7 pages)

30/09/2013

Previous accounting period shortened from 2012-12-30 to 2012-12-29

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

28/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

14/05/2012

Director's details changed for Craig Gordon Williams on 2012-03-29

View PDF (2 pages)

14/05/2012

Director's details changed for Judith Fay Birdsall-Williams on 2012-03-29

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/11/2011

Registered office address changed from Preston Park House South Road Brighton BN1 6SB United Kingdom on 2011-11-20

View PDF (1 pages)

01/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

03/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director and secretary's change of particulars / judith birdsall-williams / 11/09/2008

View PDF (1 pages)

30/03/2009

Director's change of particulars / craig williams / 11/09/2008

View PDF (1 pages)

30/03/2009

Director and secretary's change of particulars / judith birdsall-williams / 11/09/2008

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/08/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

31/07/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from 15 the green southwick brighton BN42 4DE

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/07/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

26/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

06/05/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

08/05/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

26/06/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

30/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

10/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/03/2002

Registered office changed on 27/03/02 from: 3 champions row wilbury avenue hove east sussex BN3 6AZ

View PDF (1 pages)

18/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

22/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

10/11/1999

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

22/04/1999

Ad 14/04/99--------- £ si 20@1=20 £ ic 2/22

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAKING VISION REALITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

25/12/2022

Next confirmation date

24/03/2025

Last change occurred

25/12/2022

Accounts

Micro Entity

Last made up date

25/12/2022

Next account date

25/12/2023

Next due on

25/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
802.00
-
0.00
-
-

2022
1
2.42K
-
0.00
-
-

2022
1
2.42K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.42K £201.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	29/03/1999 - 29/03/1999	1396
Williams, Craig Gordon	Director	29/03/1999 - Present	1
Birdsall-Williams, Judith Fay	Director	29/03/1999 - 05/11/2018	-
Birdsall-Williams, Judith Fay	Secretary	29/03/1999 - 05/11/2018	-
NOMINEE DIRECTORS LTD	Nominee Director	29/03/1999 - 29/03/1999	1143

Persons with Significant Control

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Description

About MAKING VISION REALITY LIMITED

MAKING VISION REALITY LIMITED is an(a) Active company incorporated on 29/03/1999 with the registered office located at 32 Kingston House 56a Gardner Road, Portslade, Brighton, East Sussex BN41 1AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKING VISION REALITY LIMITED?

MAKING VISION REALITY LIMITED is currently Active. It was registered on 29/03/1999 .

Where is MAKING VISION REALITY LIMITED located?

MAKING VISION REALITY LIMITED is registered at 32 Kingston House 56a Gardner Road, Portslade, Brighton, East Sussex BN41 1AR.

What does MAKING VISION REALITY LIMITED do?

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

How many employees does MAKING VISION REALITY LIMITED have?

MAKING VISION REALITY LIMITED had 1 employees in 2022.

What is the latest filing for MAKING VISION REALITY LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.