Visionova Technologies Limited

Active05903464 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Stichting Shortcut Options
Accounts type
Micro entity
Region
South West
Address
Hartrow Manor Farm Cottage
Lydeard St. Lawrence
Taunton
TA4 3PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2006
Dutch
Born September 1976 (50)
Director · Appointed 11 August 2006
Dutch
Born September 1978 (48)
Corporate Secretary · Appointed 11 August 2006

Ownership 1 active

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

Stichting Shortcut Options
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch Foundation
Reg. no. 09130788

Holdings 1

Companies where Visionova Technologies Limited is registered as a person with significant control

Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
7 April 2016
Ceased Dimitri Serge Schoolwerth — Owns 75–100% of shares

Financials

Net Assets
£6,705

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,635 £1,374 £12,113 £4,068 £3,454 £6,705
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£9,253£0£12,612
Current Assets£5,209£2,246£2,965£4,438£4,969£4,984
Creditors (< 1 year)£898£5,595£4,961
Net Current Assets£7,627£3,453£4,965£4,438£1,374£23
Net Assets£6,705£3,454£4,068£12,113£1,374£12,635
Shareholder Funds£6,705£3,454£4,068£12,113£1,374£12,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Micro company accounts31 December 2025
31 August 2026Confirmation statement with no updates11 August 2026
21 August 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with no updates11 August 2025
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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