VISION XS LIMITED

VISION XS LIMITED is an active private limited company, incorporated on 27 August 1996. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bankside, Oxford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. VISION XS LIMITED previously had the company name VISION (V.A.D.) LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	30 BANKSIDE COURT STATIONFIELDS
Address Line 2	KIDLINGTON
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX5 1JE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	24/09/2016
Last Made Up Date	27/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 24/09/2004 onwards:

VISION XS LIMITED

Prior to 24/09/2004:

VISION (V.A.D.) LTD

Directors

(The company's officers)

MS TERESA DIANA MARGARIDO

(~37 year old British national)

30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2019

MR ANTONY PAUL SEFTON

(~55 year old British national)

30 BANKSIDE COURT STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DESIGN CONSULTANT & DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/1996

Shareholders

(Persons of Significant Control)

Mr Antony Paul Sefton

(~55 year old British national)

30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

I-LUGE LIMITED

MR ANTONY PAUL SEFTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)