3Vision Limited

Active04705502 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Lucinda Jane Russell
Toby Peregrine Casper Russell
Accounts type
Total exemption full
Region
South West
Address
2 Foundry Lane
Bath
BA2 3GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2012
British
Born November 1974
Director · Appointed 6 November 2006
British
Born February 1969 (57)
Russell, Lucinda Jane
Secretary · Appointed 20 March 2003
British
Russell, Lucinda Jane
Director · Appointed 20 March 2003
British
Born January 1964 (62)
Director · Appointed 20 March 2003
British
Born August 1966 (60)
Officer history (2 former)
28 March 2012
Appointed Nickell, Corinna Therese as Director
6 November 2006
Appointed Nickell, Jonathan Paul Hilary as Director
20 March 2003
Appointed Russell, Lucinda Jane as Secretary
20 March 2003
Appointed Russell, Lucinda Jane as Director
20 March 2003
Appointed Russell, Toby Peregrine Casper as Director
20 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
20 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lucinda Jane Russell
Individual · Notified 20 March 2017
Owns 25–50% of shares
British
Born January 1964 (62)
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£108,413
Cash
£353,278
Employees
19
Debt Ratio
88%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £220,208 £283,027 £226,665 £128,959 £108,413
Balance sheet detail
20252024202320212020
Fixed Assets£62,387£29,947£28,502£28,333£30,232
Current Assets£820,505£445,405£461,569£667,878£592,645
Debtors£467,227£219,051£296,446£179,454£278,004
Cash£353,278£226,354£165,123£488,424£314,641
Creditors (< 1 year)£408,598£397,266
Net Current Assets£53,107£106,499£205,289£259,280£195,379
Net Assets£108,413£128,959£226,665£283,027£220,208
Shareholder Funds£283,027£220,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates19 March 2026
22 December 2025Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with no updates19 March 2025
6 January 2025Registered office address changed
23 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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