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Visionary Machines Limited

Visionary Machines Limited is an active company incorporated on 30 November 2020 with the registered office located in Oxford, Oxfordshire. Visionary Machines Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13050045
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in Oct 1970
Director • Manager • Australian • Lives in Australia • Born in Oct 1952
Visionary Machines Pty Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£39.18K
Decreased by £81.37K (-68%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£76.07K
Decreased by £116.02K (-60%)
Total Liabilities
-£90.68K
Decreased by £90.24K (-50%)
Net Assets
-£14.62K
Decreased by £25.78K (-231%)
Debt Ratio (%)
119%
Increased by 25.03% (+27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Gary Aitchison Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Sonny Eric Foster Appointed
1 Year 2 Months Ago on 14 Jun 2024
Rhys Andrew Newman (PSC) Resigned
1 Year 6 Months Ago on 8 Mar 2024
Rhys Andrew Newman Resigned
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 5 Dec 2024
Cessation of Rhys Andrew Newman as a person with significant control on 8 March 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Nov 2024
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Sonny Eric Foster as a director on 14 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Gary Aitchison as a director on 14 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Rhys Andrew Newman as a director on 8 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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