Evision 360 Limited

Active05404879 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Philip Paul Biggin
Accounts type
Micro entity
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
27 September 2027
Last accounts
29 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2005
British
Born August 1969 (57)
Officer history (3 former)
1 January 2021
Resigned Hunte, Rupert Gregory as Secretary
29 March 2005
Appointed Biggin, Philip Paul as Director
29 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
29 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 2005
Appointed Hunte, Rupert Gregory as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)

Financials

Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2023 2024 (£472,930) (£490,339) (£491,568) (£494,982) (£495,955)
Balance sheet detail
20242023202120202019
Fixed Assets£273,923£283,231£302,485£312,510£322,836
Debtors£682£682
Cash£0£195£13
Creditors (< 1 year)£770,560£778,895£794,053£803,044£795,779
Net Current Assets(£769,878)(£778,213)(£794,053)(£802,849)(£795,766)
Shareholder Funds(£495,955)(£494,982)(£491,568)(£490,339)(£472,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts29 December 2025
24 February 2026Confirmation statement with no updates24 February 2026
1 May 2025Total exemption full accounts29 December 2024
24 February 2025Confirmation statement with no updates24 February 2025
12 September 2024Total exemption full accounts29 December 2023
Show all recent filings

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