# Visionary Solutions (UK) Limited

## Details

- **Company number:** [05515680](https://find-and-update.company-information.service.gov.uk/company/05515680)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 21 Jul 2005
- **Dissolved:** 4 Aug 2026
- **Registered office:** 1 MARBULL WAY, WARFIELD, BRACKNELL, RG42 2PR
- **Nature of business:** [70221](/sic/70221) Financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 21 Jul 2005 | 21 Jul 2005 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 21 Jul 2005 | 21 Jul 2005 |
| KARBANI, Tassnima | director | 21 Jul 2005 | 31 Jan 2009 |
| KARBANI, Faizal Abdul Gafar | director | 21 Jul 2005 |  |
| KARBANI, Faizal Abdul Gafar | secretary | 21 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tassnima Karbani | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 21 Jul 2016 | 6 Aug 2022 |
| Mr Faizal Abdul Gafar Karbani | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 21 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | £12 | - |
| 31 Jul 2023 | - | £199 | 1 |
| 31 Jul 2022 | - | £354 | 2 |
| 31 Jul 2021 | - | £506 | 2 |
| 31 Jul 2020 | - | £272 | 2 |
| 31 Jul 2019 | £14,570 | - | - |
| 31 Jul 2018 | £2 | - | - |
| 31 Jul 2017 | £2 | - | - |
| 31 Jul 2016 | £2 | £336 | - |
| 31 Jul 2015 | £55 | £60 | - |
| 31 Jul 2014 | £2 | £2,194 | - |
| 31 Jul 2013 | £2 | £140 | - |
| 31 Jul 2012 | £2 | £1,452 | - |
| 31 Jul 2011 | £2 | £2,988 | - |