Global Vision 1 Ltd

Active05188917 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Manuel G.N Dieryck
Owned by
Manuel Dieryck
Accounts type
Micro entity
Region
Greater London
Address
Carlyle House
235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dieryck, Manuel G.N
Director · Appointed 1 March 2007
Belgian
Born March 1972 (54)
Corporate Secretary · Appointed 26 July 2004
Officer history (3 former)
5 March 2007
Resigned Edward Witherspoon Ltd as Corporate Director
1 March 2007
Appointed Dieryck, Manuel G.N as Director
22 January 2007
Appointed Edward Witherspoon Ltd as Corporate Director
22 January 2007
Resigned Buchalet, Carl as Director
25 May 2006
Appointed Buchalet, Carl as Director
25 May 2006
Resigned Belkedrouci, Rachid as Director
26 July 2004
Appointed Amedia Limited as Corporate Secretary
26 July 2004
Appointed Belkedrouci, Rachid as Director

Ownership 1 active

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

Manuel Dieryck
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born March 1972 (54)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£227,660)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£12,659) (£12,659) (£12,659) (£226,466) (£227,660) (£227,660)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,328,550£874,429£874,429
Current Assets£7,884£7,884£159,234£101£101£101
Creditors (< 1 year)£235,544£235,544£385,700£1,341,310£887,189£887,189
Net Current Assets(£227,660)(£227,660)(£226,466)(£1,341,209)(£887,088)(£887,088)
Net Assets(£227,660)(£227,660)(£226,466)(£12,659)(£12,659)(£12,659)
Shareholder Funds(£227,660)(£227,660)(£226,466)(£12,659)(£12,659)(£12,659)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Micro company accounts31 July 2025
20 January 2026Confirmation statement with no updates26 November 2025
7 August 2025Micro company accounts31 July 2024
7 January 2025Confirmation statement with no updates26 November 2024
21 May 2024Micro company accounts31 July 2023
Show all recent filings

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