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3VISION DISTRIBUTION LTD - 26 Circus Mews, Bath, Somerset, BA1 2PW, United Kingdom
Company Information
- Company registration number
- 08036933
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Circus Mews
- Bath
- Somerset
- BA1 2PW 26 Circus Mews, Bath, Somerset, BA1 2PW UK
Management
- Managing Directors
- NICKELL, Corinna Therese
- NICKELL, Jonathan Paul Hilary
- RUSSELL, Lucinda Jane
- RUSSELL, Toby Peregrine Casper
- Company secretaries
- NICKELL, Corinna
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-19
- Age Of Company 2012-04-19 12 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Mr Jonathan Paul Hilary Nickell
- Mr Toby Peregrine Casper Russell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 3VISION DISTRIBUTION 2 LIMITED
- Legal Entity Identifier (LEI)
- 213800S6IXDT5L2W4236
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
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- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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3VISION DISTRIBUTION LTD Company Description
- 3VISION DISTRIBUTION LTD is a ltd registered in United Kingdom with the Company reg no 08036933. Its current trading status is "live". It was registered 2012-04-19. It was previously called 3VISION DISTRIBUTION 2 LIMITED. It has declared SIC or NACE codes as "59133". It has 4 directors and 1 secretary.It can be contacted at 26 Circus Mews .
Get 3VISION DISTRIBUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3Vision Distribution Ltd - 26 Circus Mews, Bath, Somerset, BA1 2PW, United Kingdom
- 2012-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08036933#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08036933#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08036933#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
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change-person-secretary-company-with-change-date (2023-04-27) - CH03
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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resolution (2022-03-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-31) - SH08
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memorandum-articles (2022-03-31) - MA
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confirmation-statement-with-updates (2022-04-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-17) - CH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-04-20) - EH02
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elect-to-keep-the-directors-register-information-on-the-public-register (2018-04-20) - EH01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-04-20) - EH03
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-16) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-amended-with-made-up-date (2014-03-24) - AAMD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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legacy (2013-02-05) - MG01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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capital-allotment-shares (2013-02-04) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-04-19) - NEWINC
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capital-allotment-shares (2012-06-06) - SH01
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change-of-name-notice (2012-04-23) - CONNOT
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certificate-change-of-name-company (2012-04-23) - CERTNM
