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Vision Direct Europe Ltd

Vision Direct Europe Ltd is an active company incorporated on 18 March 2008 with the registered office located in London, Greater London. Vision Direct Europe Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06537157
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Wrights Lane
London
W8 5RY
England
Address changed on 9 Jun 2025 (2 months ago)
Previous address was
Telephone
02077685000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Manager • Italian • Lives in Italy • Born in Jun 1989
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Director • Ecommerce Controller • Italian • Lives in Italy • Born in Dec 1985
Shareholders, PSCs & Group Structure
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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
£1.62M
Increased by £1.51M (+1438%)
Turnover
£45.56M
Decreased by £5.72M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£23.76M
Decreased by £363.67M (-94%)
Total Liabilities
-£33.14M
Decreased by £361.12M (-92%)
Net Assets
-£9.38M
Decreased by £2.56M (+37%)
Debt Ratio (%)
139%
Increased by 37.71% (+37%)
Latest Activity
Amended Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Inspection Address Changed
2 Months Ago on 9 Jun 2025
Registers Moved To Registered Address
2 Months Ago on 9 Jun 2025
A G Secretarial Limited Appointed
5 Months Ago on 31 Mar 2025
Michal Fusi Appointed
5 Months Ago on 31 Mar 2025
Annachiara Ritucci Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Trifle Holdings Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Vision Direct Group Limited (PSC) Resigned
11 Months Ago on 2 Oct 2024
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2025
Register(s) moved to registered office address 1 Wrights Lane London W8 5RY
Submitted on 9 Jun 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
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 22 February 2025 with updates
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 15 Oct 2024
Repayment History
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