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Vision Dispensing Ltd

Vision Dispensing Ltd is an active company incorporated on 24 January 2000 with the registered office located in London, Greater London. Vision Dispensing Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03912575
Private limited company
Age
26 years
Incorporated 24 January 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 20 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (20 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Wrights Lane
London
W8 5RY
United Kingdom
Address changed on 9 Jun 2025 (7 months ago)
Previous address was
Telephone
020 77685000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ecommerce Controller • Italian • Lives in Italy • Born in Dec 1985
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Vision Direct Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Direct Europe Ltd
A G Secretarial Limited, Thomas Sylvain Claude Brochier, and 2 more are mutual people.
Active
Myoptique Group Ltd
A G Secretarial Limited, Alessandro Cobelli, and 1 more are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Sigma Chemical Company Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £16K (+21%)
Turnover
£19.29M
Increased by £454K (+2%)
Employees
182
Decreased by 15 (-8%)
Total Assets
£36.47M
Increased by £9.56M (+35%)
Total Liabilities
-£18.24M
Increased by £5.19M (+40%)
Net Assets
£18.23M
Increased by £4.37M (+32%)
Debt Ratio (%)
50%
Increased by 1.51% (+3%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 21 Jan 2026
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 6 Aug 2025
Inspection Address Changed
7 Months Ago on 9 Jun 2025
Registers Moved To Registered Address
7 Months Ago on 9 Jun 2025
A G Secretarial Limited Appointed
9 Months Ago on 31 Mar 2025
Michal Fusi Appointed
9 Months Ago on 31 Mar 2025
Annachiara Ritucci Resigned
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Vision Direct Europe Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jan 2026
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2025
Register inspection address has been changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to One St. Peters Square Manchester M2 3DE
Submitted on 9 Jun 2025
Register(s) moved to registered office address 1 Wrights Lane London W8 5RY
Submitted on 9 Jun 2025
Appointment of A G Secretarial Limited as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Michal Fusi as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Annachiara Ritucci as a director on 26 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Notification of Vision Direct Europe Ltd as a person with significant control on 6 April 2016
Submitted on 16 Dec 2024
Repayment History
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