VISION DIRECT EUROPE LTD
- Company statusactive
- Company No06537157
- Age17 years 4 months Incorporated 18 March 2008
- Officers4
Address
1 Wrights Lane, London, W8 5RY, England
VISION DIRECT EUROPE LTD is an active company incorporated on 18 March 2008 and based in London, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
1 Month Ago on 09 Jun 2025
Move Registers To Registered Office Company With New Address
1 Month Ago on 09 Jun 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
5 Months Ago on 25 Feb 2025
Memorandum Articles
8 Months Ago on 02 Nov 2024
Resolution
9 Months Ago on 15 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Move Registers To Sail Company With New Address
1 Year Ago on 06 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 06 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 31 Mar 2025 | |
| BROCHIER, Thomas Sylvain Claude | director | Mar 1972 | 23 May 2023 |
| COBELLI, Alessandro | director | Nov 1972 | 09 Dec 2021 |
| FUSI, Michal | director | Dec 1985 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trifle Holdings Limited | 02 Oct 2024 | |
| Vision Direct Group Limited | 06 Apr 2016 |
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