Visionable Ltd

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visionable ltd
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Small

Visionable Ltd

09787096•Private Limited With Share Capital

The Old Winery, Lamberhurst Vineyard, Lamberhurst, TN38ER
WebsiteEmail02033320074

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Incorporated

21/09/2015

Company Age

10 years

Directors

5

Employees

25

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Visionable Ltd (09787096) is a private limited with share capital incorporated on 21/09/2015 (10 years old) and registered in lamberhurst, TN38ER. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/09/2015
TN38ER
25 employees

Financial Overview

Total Assets

£6.07M

Liabilities

£7.82M

Net Assets

£-1.75M

Turnover

£819.4K

Cash

£639.3K

Key Metrics

25

Employees

5

Directors

70

Shareholders

1

PSCs

Board of Directors

5
A
alan anthony lowe
director
M
matthew bardsley
director
A
alasdair andrew dunn
director
V
victor olufemi adebowale
director
R
richard price
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:01-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-04-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Resolution
Category:Resolution
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:03-03-2016
Incorporation Company
Category:Incorporation
Date:21-09-2015

Innovate Grants

2

This company received a grant of £348821.9 for The Emergency Services Telecommunications For The Emergency Services. The project started on 01/03/2019 and ended on 31/05/2020.

This company received a grant of £346293.5 for The Emergency Medical Servicesext Generation Telecommunications For The Emergency Medical Services. The project started on 01/11/2020 and ended on 31/01/2022.

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Winery, Lamberhurst Down, Lamberhurst, Tunbridge Wells, TN38ERRegistered

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Contact

02033320074
agent@iocom.comdomains@iocom.com
iocom.com
The Old Winery, Lamberhurst Vineyard, Lamberhurst, TN38ER