VISION DIRECT EUROPE LTD

Key Data

Status

Active

Company No.

06537157

Incorporation date

18/03/2008

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

20/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

19/03/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

12/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

05/09/2025

Amended full accounts made up to 2023-12-31

View PDF (34 pages)

07/08/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/06/2025

Register(s) moved to registered office address 1 Wrights Lane London W8 5RY

View PDF (1 pages)

09/06/2025

Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

03/04/2025

Appointment of A G Secretarial Limited as a secretary on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Michal Fusi as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Termination of appointment of Annachiara Ritucci as a director on 2025-03-26

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

15/10/2024

Resolutions

View PDF (2 pages)

04/10/2024

Cessation of Vision Direct Group Limited as a person with significant control on 2024-10-02

View PDF (1 pages)

04/10/2024

Notification of Trifle Holdings Limited as a person with significant control on 2024-10-02

View PDF (2 pages)

06/08/2024

Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2024-08-06

View PDF (1 pages)

19/07/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

21/05/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

06/04/2024

Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

06/04/2024

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

18/03/2024

Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 2024-03-18

View PDF (1 pages)

22/09/2023

Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22

View PDF (2 pages)

01/08/2023

Termination of appointment of Richard Alan Hayden Mark Rust as a director on 2023-07-27

View PDF (1 pages)

01/08/2023

Appointment of Ms Annachiara Ritucci as a director on 2023-07-27

View PDF (2 pages)

24/05/2023

Termination of appointment of Barnaby James Streeting as a director on 2023-05-23

View PDF (1 pages)

24/05/2023

Appointment of Mr Thomas Sylvain Claude Brochier as a director on 2023-05-23

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About VISION DIRECT EUROPE LTD

VISION DIRECT EUROPE LTD is an(a) Active company incorporated on 18/03/2008 with the registered office located at 1 Wrights Lane, London W8 5RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION DIRECT EUROPE LTD?

VISION DIRECT EUROPE LTD is currently Active. It was registered on 18/03/2008 .

Where is VISION DIRECT EUROPE LTD located?

VISION DIRECT EUROPE LTD is registered at 1 Wrights Lane, London W8 5RY.

What does VISION DIRECT EUROPE LTD do?

VISION DIRECT EUROPE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for VISION DIRECT EUROPE LTD?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-22 with no updates.