Vision Ebusiness Limited. Head office in Ballymena. Check Director.

Vision Ebusiness Limited, Ballymena

Vision Ebusiness Limited is a private limited company. Registered at 27-28 The Courtyard, Galgorm Castle, Ballymena BT42 1HL, the aforementioned 15 years old enterprise was incorporated on 2009-03-31 and is officially classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).
2 directors can be found in this business: David H. (appointed on 15 June 2017), Trevor F. (appointed on 31 March 2009).

About
Name: Vision Ebusiness Limited
Number: NI072211
Incorporation date: 2009-03-31
End of financial year: 30 September


Address:	27-28 The Courtyard Galgorm Castle Ballymena BT42 1HL
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

David H.

20 December 2020

Nature of control:	25-50% shares

Tobermore Holdings Limited

20 December 2020

Address	10a Prospect Hill Douglas, Isle Of Man, IM99 1FY, Isle Of Man
Legal authority	2006 Act Company
Legal form	Private Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	016002v
Nature of control:	25-50% shares

Trevor F.

6 April 2016

Nature of control:	50,01-75% shares

Tobermore P.

1 April 2017 - 20 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	32,634	3,089	141,187	20,894	101,568	389,421	300,125	331,970	366,217	684,217	543,659
Fixed Assets	-	-	-	-	12,475	36,441	185,857	187,367	171,197	150,521	125,453
Total Assets Less Current Liabilities	-	-	-	-	-8,184	190,105	-88,952	255,589	45,334	264,345	70,147
Intangible Fixed Assets	-	-	-	-	12,475	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-9,927	-8,278	-33,679	-13,773	-8,184	-	-	-	-	-	-

The target date for Vision Ebusiness Limited confirmation statement filing is 2024-04-13. The most recent one was filed on 2023-03-30. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: David H. who has 1/2 or less of shares. Tobermore Holdings Limited has 1/2 or less of shares. The corporate PSC can be found at Douglas, IM99 1FY Isle Of Man. Trevor F. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL Northern Ireland on 2024/01/11 to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS filed on: 11th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL Northern Ireland on 2024/01/11 to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS filed on: 11th, January 2024 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/03/30 filed on: 3rd, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 2022/04/14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/12/20 filed on: 1st, November 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/12/20 filed on: 1st, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 4th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/30 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/12/20 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, April 2021 \| incorporation	Free Download (19 pages)
SH01	750200.00 GBP is the capital in company's statement on 2020/12/23 filed on: 22nd, April 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/03/30 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge NI0722110001, created on 2020/02/12 filed on: 12th, February 2020 \| mortgage	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/03/30 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/03/31 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/04/01 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/31 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/06/15. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
SH01	110.00 GBP is the capital in company's statement on 2017/06/15 filed on: 29th, June 2017 \| capital	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/06/15 filed on: 29th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2017 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2017 \| resolution	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/10 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 17-18 the Courtyard Galgorm Road Ballymena County Antrim BT42 1HL on 2015/06/09 to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL filed on: 9th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/10 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2014/09/30 from 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/10 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/07/25 filed on: 25th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/05/10 filed on: 10th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/10/15. filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/03/31 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/23 from 17-18 the Courtyard Galgorm Road Ballymena BT42 1WL filed on: 23rd, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/03/31 secretary's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/31 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 29th, April 2009 \| capital	Free Download (2 pages)
296(NI)	On 2009/04/29 Change of dirs/sec filed on: 29th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2009 \| incorporation	Free Download (38 pages)

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