OpenCompanies

Vision Warehouse Limited

Company number
05201769
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2004
Nature of business
Retail sale via mail order houses or via Internet
Packaging activities

Registered office

Unit 35 Stadium Business Centre
North End Road
Wembley
HA9 0AT

Control

NameNature of controlNotifiedCeased
Mrs Hansa Varsani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2019
Mr Valji Lalji Varsani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2019
Vision Media Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2019 1 Jan 2025
Mrs Hansa Varsani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2025
Mr Valji Varsani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £34,060 £30,826 4
30 Sep 2024 -£75,366 £7,410 4
30 Sep 2023 -£100,862 £14,217 4
30 Sep 2022 £20,410 £39,203 6
30 Sep 2021 £77,953 £158,222 5
30 Sep 2020 £88,293 £109,878 5
30 Sep 2019 £108,819 £35,582 7
30 Sep 2018 - £75,488 7
30 Sep 2017 £141,124 £143,280 7
30 Sep 2016 £171,259 £89,386 -
30 Sep 2015 £145,884 £68,000 -
30 Sep 2014 £86,624 £24,351 -
30 Sep 2013 £52,232 £13,341 -
30 Sep 2012 £66,491 £16,319 -
30 Sep 2011 £99,692 £33,334 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Companies at the same address

Data