PROJECT VISION MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT VISION MIDCO 1 LIMITED
COMPANY NUMBER
12985016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2020
(4 years and 1 months old)
WEBSITE
traverssmith.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2020
16/12/2020
DE FACTO 2277 LIMITED
LONDON
W5 5TL
Cp House c/o Prescient Healthcar
97-107 Uxbridge Road
London
W5 5TL
W5 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Non-Trading | View Report |
| PROJECT VISION MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
Credit Risk Overview
Want to learn more about PROJECT VISION MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT VISION MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT VISION MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 19 Past: 24 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
14/06/2024 - Present (5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 29/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 18/06/2024 | Debasish Talukdar (930342053) has left the board |
| 18/06/2024 | New Board Member Stephen Padgett (932408423) Appointed |
| 18/06/2024 | New Board Member Nicholas Huw Edwards (916409198) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 06/02/2023 | Jamie Alexander Denison-Pender (921277100) has left the board |
| 03/02/2023 | New Board Member Debasish Talukdar (930342053) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 19/07/2022 | Rakesh Verma (927874903) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Alekos Panayi (907002697) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | Alan Douglas Payne (907434594) has left the board |
| 22/01/2021 | New Board Member Rakesh Verma (927874903) Appointed |
| 22/01/2021 | New Board Member Jamie Alexander Denison-Pender (921277100) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 18/12/2020 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 18/12/2020 | New Board Member Alan Douglas Payne (907434594) Appointed |
| 17/12/2020 | Alan Douglas Payne (907434594) has left the board |
| 17/12/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 09/11/2020 | TRAVERS SMITH SECRETARIES LIMITED (927595338) has left the board |
| 09/11/2020 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 19/01/1970 | New Board Member Alan Douglas Payne (907434594) Appointed |
| 19/01/1970 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 19/01/1970 | New Board Member Jeannele Rhecy M'Bembath (926771650) Appointed |
| 19/01/1970 | New Board Member Stephen John Bonnard (915251419) Appointed |
| 19/01/1970 | Change in Reg. Office |
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