About

Registered Number: 04883313
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Burland Road, Battersea, London, SW11 6SA,

 

Designvision Ltd was founded on 01 September 2003, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Jean 03 September 2003 08 October 2003 1
FOSTER, Richard Donnan 08 October 2003 03 May 2015 1
Secretary Name Appointed Resigned Total Appointments
CRANWELL-WARD, Elizabeth 01 September 2003 07 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elizabeth Rosalind Margaret Cranwell-Ward/
1957-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 10/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
RP04AR01 - N/A 22/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/07/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/07/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/08/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/08/2010 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 06/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23/07/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 16/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 01/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 10/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2003 00:00:00?.ToLongDateString()
353 - Register of members 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/09/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 12/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.