Visionary Solutions (UK) Limited

Dissolved 4 Aug 202605515680 Private limited company
Incorporated
21 July 2005
Industry
Financial management (70221)
Directors at dissolution
Owners at dissolution
Faizal Abdul Gafar Karbani
Accounts type
Total exemption full
Region
South East
Address
1 Marbull Way
Warfield
Bracknell
RG42 2PR

Filing status

Last accounts
31 July 2024
Last conf. stmt
21 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (3 former)
31 January 2009
Resigned Karbani, Tassnima as Director
21 July 2005
Appointed Karbani, Faizal Abdul Gafar as Secretary
21 July 2005
Appointed Karbani, Faizal Abdul Gafar as Director
21 July 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 July 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 July 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 July 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 July 2005
Appointed Karbani, Tassnima as Director

Ownership 1 at dissolution

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

Individual · Notified 21 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1972 (54)
Former controllers (1)
6 August 2022
Ceased Tassnima Karbani — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Cash
£12

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£14,570) £190 £26 £175 £536 £0
Balance sheet detail
202420232022202120202019
Current Assets£4,461
Debtors£0£21,967£20,562£9,866£14,178
Cash£12£199£354£506£272
Creditors (< 1 year)£12£21,630£20,741£10,346£14,260£19,031
Net Current Assets£0£536£175£26£190(£14,570)
Net Assets(£14,570)
Shareholder Funds£0£536£175£26£190(£14,570)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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