Global Vision 1 Ltd. Head office in London. Check Director.

Global Vision 1 Ltd, London

Global Vision 1 Ltd is a private limited company. Situated at Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ, this 19 years old enterprise was incorporated on 2004-07-26 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this company: Manuel D. (appointed on 01 March 2007).

About
Name: Global Vision 1 Ltd
Number: 05188917
Incorporation date: 2004-07-26
End of financial year: 31 July


Address:	Carlyle House, 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Manuel D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	101	101	101	101	101	-	101	101	101	101
Fixed Assets	874,429	874,429	874,429	874,429	874,429	-	874,429	874,429	874,429	1,328,550
Total Assets Less Current Liabilities	-4,615	-7,624	-11,357	-11,979	-12,659	-	-12,659	-12,659	-12,659	-12,659
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-
Shareholder Funds	-4,615	-7,624	-11,357	-11,979	-12,659	100	-	-	-	-
Tangible Fixed Assets	874,429	874,429	874,429	874,429	874,429	-	-	-	-	-

The due date for Global Vision 1 Ltd confirmation statement filing is 2023-12-10. The latest confirmation statement was submitted on 2022-11-26. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only individual Manuel D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Commerce House, 2nd Floor 6, London Street London W2 1HR to Carlyle House, 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on June 25, 2017 filed on: 25th, June 2017 \| address	Free Download (1 page)
CH04	Secretary's name changed on April 21, 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 21, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
CH01	On December 14, 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on January 22, 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: 27 old gloucester street london WC1N3XX filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 27 old gloucester street london WC1N3XX filed on: 27th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 23/03/07 from: 3A (top floor) harrington road london SW7 3ES filed on: 23rd, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/03/07 from: 3A (top floor) harrington road london SW7 3ES filed on: 23rd, March 2007 \| address	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On January 23, 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On January 23, 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/12/06 from: 27 old gloucester street london WC1N 3XX filed on: 4th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 27 old gloucester street london WC1N 3XX filed on: 4th, December 2006 \| address	Free Download (1 page)
288b	On May 25, 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On May 25, 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On May 25, 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On May 25, 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2004 \| incorporation	Free Download (14 pages)

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