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Summary

Affiliates

Contact details

Officers28

Events4

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

VISION DIRECT GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2004 (20 years ago)

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Summary

NameVISION DIRECT GROUP LTD
Historical names
  • GETLENSES GROUP LTD.
  • GETOPTICS GROUP LIMITED
  • GETOPTICS GROUP PUBLIC LIMITED COMPANY
  • OPTICAL PARTNERS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05124086
Incorporation Date10 May 2004 (20 years ago) / 644 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VISIO*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 WRIGHTS LANE, W8 5RY

Officers

corporate

IndividualUnited Kingdom

TRIFLE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Piggott, Kenneth Stanton

Director


Appointed on01 Sep 2004

Resigned on08 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Arthur Jocelyn

Director


Appointed on18 Dec 2009

Resigned on21 Apr 2011

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Velocity Company Secretarial Services Limited

Corporate Secretary


Appointed on23 Feb 2016

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on10 May 2004

Resigned on10 May 2004

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Events

Old value

03 Feb 2015

Name changeGETLENSES GROUP LTD.

04 Mar 2013

Name changeGETOPTICS GROUP LIMITED

14 Oct 2009

Name changeGETOPTICS GROUP PUBLIC LIMITED COMPANY

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Documents

DateNameTypeDocument
10 May 2022Confirmation statement with no updatesCS01View
17 Dec 2021Termination director company with name termination dateTM01View
17 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is VISION DIRECT GROUP LTD's headquarters?

VISION DIRECT GROUP LTD's headquarters is located at ENGLAND, LONDON, 1 WRIGHTS LANE, W8 5RY

What is VISION DIRECT GROUP LTD's industry?

VISION DIRECT GROUP LTD is in the industry of Activities of head offices

What year was VISION DIRECT GROUP LTD started?

VISION DIRECT GROUP LTD was started in 2004

Sources: Companies House