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Generative Vision Ltd

Generative Vision Ltd is an active company incorporated on 3 March 2023 with the registered office located in Worcester, Worcestershire. Generative Vision Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14704282
Private limited company
Age
2 years 8 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 8 Aug 2025 (2 months ago)
Previous address was C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Cto • British • Lives in England • Born in Jan 1978
Director • Investor • British,german • Lives in England • Born in Feb 1971
Director • Ceo • British,italian • Lives in UK • Born in Sep 1975
Director • Partner • Swedish • Lives in Sweden • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aether Innovation Limited
Jody Alex Griston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.29M
Turnover
Unreported
Employees
6
Total Assets
£2.7M
Total Liabilities
-£133.67K
Net Assets
£2.57M
Debt Ratio (%)
5%
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Notification of PSC Statement
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Eqt Ventures Iii S.À R.L. Sicaf-Raif (PSC) Resigned
1 Year Ago on 15 Oct 2024
Mr Laurence Cook Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Nick Boultbee Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Eqt Ventures Iii S.À R.L. Sicaf-Raif (PSC) Appointed
2 Years 3 Months Ago on 13 Jul 2023
Mr Rudolf-Sebastian Henkell-Von Ribbentrop Appointed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 8 August 2025
Submitted on 8 Aug 2025
Notification of a person with significant control statement
Submitted on 3 Apr 2025
Cessation of Eqt Ventures Iii S.À R.L. Sicaf-Raif as a person with significant control on 15 October 2024
Submitted on 17 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Director's details changed for Mr Laurence Cook on 1 July 2024
Submitted on 23 Sep 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 15 Mar 2024
Repayment History
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