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Vision Integrated Exchange Ltd

Vision Integrated Exchange Ltd is an active company incorporated on 11 January 2018 with the registered office located in London, Greater London. Vision Integrated Exchange Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11145444
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 27 Jan 2022 (3 years ago)
Previous address was 3 Beeston Place London SW1W 0JJ England
Telephone
020 33555073
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustify Technology (UK) Ltd
Mr Craig Paul Davis is a mutual person.
Active
Doskon Limited
Mr Craig Paul Davis is a mutual person.
Dissolved
Curve TPP (UK) Ltd
Mr Craig Paul Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£355.51K
Decreased by £40.61K (-10%)
Turnover
£41.71K
Increased by £9.34K (+29%)
Employees
1
Same as previous period
Total Assets
£356.18K
Decreased by £50.97K (-13%)
Total Liabilities
-£20.04K
Decreased by £131 (-1%)
Net Assets
£336.13K
Decreased by £50.84K (-13%)
Debt Ratio (%)
6%
Increased by 0.67% (+14%)
Latest Activity
Accounting Period Extended
26 Days Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Craig Paul Davis Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Craig Paul Davis (PSC) Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 31 Jul 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 25 Apr 2023
Change of details for Mr Craig Paul Davis as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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