Office Visions (Wales) Limited
Company Profile
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SmallOffice Visions (wales) Limited
01197320•Private Limited With Share Capital
Bradbury House Mission Court, Newport, Gwent, NP202DW
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Incorporated
22/01/1975
Company Age
51 years
Directors
3
Employees
15
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Office Visions (wales) Limited (01197320) is a private limited with share capital incorporated on 22/01/1975 (51 years old) and registered in gwent, NP202DW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/01/1975
NP202DW
15 employees
Financial Overview
Total Assets
£3.31M
Liabilities
£909.2K
Net Assets
£2.40M
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£59.0K
Key Metrics
15
Employees
3
Directors
7
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Resolution
Category:Resolution
Date:05-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Resolution
Category:Resolution
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Mortgage
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:07-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1998
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Abacus House, Lilleshall Street, Newport, Gwent, NP190FB
Bradbury House, Mission Court, Newport, NP202DWRegistered
Related Companies
3
Contact
01279297201info@officevision.co.ukpurchasing@officevision.co.ukofficevisions.co.uk
Bradbury House Mission Court, Newport, Gwent, NP202DW