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Vision Games Publishing Ltd

Vision Games Publishing Ltd is an active company incorporated on 23 February 2015 with the registered office located in Bourne End, Buckinghamshire. Vision Games Publishing Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09453260
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 24 Oct 2025 (8 days ago)
Previous address was Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU England
Telephone
01517086569
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1980
Director • Director • British • Lives in England • Born in Oct 1975
Director • Client Director • British • Lives in Guernsey • Born in Feb 1985
Mr Edward Nathaniel Gladwin
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Snap Finger Click Limited
Martijn Van Der Meulen and Edward Nathaniel Gladwin are mutual people.
Active
Cat Monocle Limited
Martijn Van Der Meulen and Edward Nathaniel Gladwin are mutual people.
Active
Prerolla Ltd
Edward Nathaniel Gladwin is a mutual person.
Active
Prerolla Investments Ltd
Edward Nathaniel Gladwin is a mutual person.
Active
Snap Finger Click Tabletop Ltd
Martijn Van Der Meulen is a mutual person.
Active
Virtual Burger Limited
Edward Nathaniel Gladwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £176.07K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£22.74K
Decreased by £179.71K (-89%)
Total Liabilities
-£4.68K
Decreased by £157.45K (-97%)
Net Assets
£18.06K
Decreased by £22.27K (-55%)
Debt Ratio (%)
21%
Decreased by 59.5% (-74%)
Latest Activity
Registered Address Changed
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Luke Hendrik Jager (PSC) Resigned
1 Year Ago on 30 Oct 2024
Luke Hendrik Jager Resigned
1 Year Ago on 30 Oct 2024
Snap Finger Click Ltd (PSC) Resigned
1 Year 3 Months Ago on 9 Jul 2024
Martijn Van Der Meulen (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Edward Nathaniel Gladwin (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Vision Games 1 Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Registered office address changed from Ferrari House 258 Field End Road Ruislip Middlesex HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 22 Sep 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Luke Hendrik Jager as a director on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Luke Hendrik Jager as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Notification of Edward Nathaniel Gladwin as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Notification of Martijn Van Der Meulen as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Cessation of Snap Finger Click Ltd as a person with significant control on 9 July 2024
Submitted on 15 Jul 2024
Repayment History
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