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One Vision Security Limited

One Vision Security Limited is a liquidation company incorporated on 8 December 2008 with the registered office located in Birmingham, West Midlands. One Vision Security Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06768272
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Cornerblock
C2 Ornwall Street
Birmingham
B3 2DX
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
07990590919
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1969
Mr Paul Harold Bent
PSC • English • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£128
Increased by £31 (+32%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£565.92K
Increased by £100.15K (+22%)
Total Liabilities
-£589.78K
Increased by £49.38K (+9%)
Net Assets
-£23.86K
Increased by £50.77K (-68%)
Debt Ratio (%)
104%
Decreased by 11.81% (-10%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 27 Jun 2025
Liquidator Removed By Court
4 Months Ago on 27 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock C2 Ornwall Street Birmingham B3 2DX on 8 July 2025
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Apr 2025
Statement of affairs
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Registered office address changed from Flexspace Unit15 Dunns Close Nuneaton Warwickshire CV11 4NF England to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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