VISIONABLE LTD

Active - Accounts Filed

General Information

NAME
VISIONABLE LTD

COMPANY NUMBER
09787096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
21/09/2015 (9 years and 3 months old)

WEBSITE
http://iocom.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/09/2015 26/03/2019
IOCOM UK LIMITED

REGISTERED ADDRESS

3 DEAN TRENCH STREET
LONDON
SW1P 3HB

Telephone: 02033320074
TPS: No

TRADING ADDRESSES

3 Dean Trench Street
LONDON
SW1P 3HB

Telephone: 33320074

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

0.75%

NET WORTH

- £3M

622.68%

TOTAL LIABILITIES

£1.2M

3.17%

NET ASSETS

- £3M

622.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

149

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VISIONABLE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

0.75%

NET WORTH

- £3M

622.68%

TOTAL LIABILITIES

£1.2M

3.17%

NET ASSETS

- £3M

622.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

149

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDBRIDGE SERVICES LONDON LIMITED	Owned: 29.82 %	Shares: 7,448,521	Price per share: £0.00	Total Value: £744.85
ALAN ANTHONY LOWE	Owned: 12.26 %	Shares: 3,062,618	Price per share: £0.00	Total Value: £306.26
VICTOR OLUFEMI ADEBOWALE	Owned: 5.87 %	Shares: 1,466,700	Price per share: £0.00	Total Value: £146.67
JOHN STAFFORD III	Owned: 4.75 %	Shares: 1,186,300	Price per share: £0.00	Total Value: £118.63
JOHN HALSTON	Owned: 4.62 %	Shares: 1,154,000	Price per share: £0.00	Total Value: £115.40
JOHN FAVIA REVOCABLE LIVING TRUST	Owned: 3.74 %	Shares: 935,100	Price per share: £0.00	Total Value: £93.51
DAVID VENKUS DESCENDANTS TRUST	Owned: 3.27 %	Shares: 816,300	Price per share: £0.00	Total Value: £81.63
JOHN SPEARMANN	Owned: 3.26 %	Shares: 813,400	Price per share: £0.00	Total Value: £81.34
JOHN HENEAGE STEVENSON	Owned: 2.01 %	Shares: 501,028	Price per share: £0.00	Total Value: £50.10
PETER JOHN SUTTON BROOKS	Owned: 1.89 %	Shares: 471,900	Price per share: £0.00	Total Value: £47.19
JOHN NICHOLAS SWANSON	Owned: 1.89 %	Shares: 470,872	Price per share: £0.00	Total Value: £47.09
JOHN HALSTON	Owned: 1.46 %	Shares: 364,300	Price per share: £0.00	Total Value: £36.43
LAURENCE BARRY JACOBS	Owned: 1.41 %	Shares: 351,500	Price per share: £0.00	Total Value: £35.15
WAYRA UK LIMITED	Owned: 1.20 %	Shares: 298,500	Price per share: £0.00	Total Value: £29.85
CHRIS HANSEN	Owned: 0.58 %	Shares: 144,500	Price per share: £0.00	Total Value: £14.45
JEFF HOCHMAN	Owned: 1.16 %	Shares: 289,000	Price per share: £0.00	Total Value: £28.90
PETER BROOKS 2002 SETTLEMENT	Owned: 0.94 %	Shares: 234,500	Price per share: £0.00	Total Value: £23.45
EMMANUEL GIROD	Owned: 0.77 %	Shares: 192,300	Price per share: £0.00	Total Value: £19.23
MICHAEL MCGUIRE	Owned: 0.77 %	Shares: 191,700	Price per share: £0.00	Total Value: £19.17
DHRUV YOGESH PATEL	Owned: 0.72 %	Shares: 180,128	Price per share: £0.00	Total Value: £18.01
RAVI YOGESH PATEL	Owned: 0.72 %	Shares: 180,128	Price per share: £0.00	Total Value: £18.01
MARGARITE ZOUPPAS	Owned: 0.70 %	Shares: 175,700	Price per share: £0.00	Total Value: £17.57
HARRY DOUGLAS HILL	Owned: 0.70 %	Shares: 175,700	Price per share: £0.00	Total Value: £17.57
ANTHONY HOWARD EKINS	Owned: 0.70 %	Shares: 175,700	Price per share: £0.00	Total Value: £17.57
CHARLOTTE SUSAN STEVENSON	Owned: 0.70 %	Shares: 175,700	Price per share: £0.00	Total Value: £17.57
NEIL MCINERNEY	Owned: 0.59 %	Shares: 148,000	Price per share: £0.00	Total Value: £14.80
DAVID JUXON	Owned: 0.55 %	Shares: 137,600	Price per share: £0.00	Total Value: £13.76
NIKKOS KASSAPAKIS	Owned: 0.51 %	Shares: 126,600	Price per share: £0.00	Total Value: £12.66
JULIAN SCHILD	Owned: 0.48 %	Shares: 120,700	Price per share: £0.00	Total Value: £12.07
FRANCESCA LUCIE SCHILD	Owned: 0.48 %	Shares: 120,700	Price per share: £0.00	Total Value: £12.07
ARABELLA JULIETTE SCHILD	Owned: 0.48 %	Shares: 120,700	Price per share: £0.00	Total Value: £12.07
ROBERT JAMES BROPHY	Owned: 0.45 %	Shares: 112,300	Price per share: £0.00	Total Value: £11.23
DANNY LANGLEY	Owned: 0.43 %	Shares: 107,000	Price per share: £0.00	Total Value: £10.70
JONATHAN DEAN AUCAMP	Owned: 0.43 %	Shares: 107,000	Price per share: £0.00	Total Value: £10.70
MICHAEL MCGHEE	Owned: 0.40 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MICHAEL FLOODSTRAND	Owned: 0.40 %	Shares: 98,700	Price per share: £0.00	Total Value: £9.87
JIM LYNCH	Owned: 0.36 %	Shares: 89,800	Price per share: £0.00	Total Value: £8.98
GRAEME KING	Owned: 0.33 %	Shares: 83,500	Price per share: £0.00	Total Value: £8.35
GILLIAN KING	Owned: 0.33 %	Shares: 83,500	Price per share: £0.00	Total Value: £8.35
MICHAEL FAVIA	Owned: 0.30 %	Shares: 75,100	Price per share: £0.00	Total Value: £7.51
ROB BOWERS	Owned: 0.29 %	Shares: 71,600	Price per share: £0.00	Total Value: £7.16
ALEX SCURLOCK	Owned: 0.25 %	Shares: 62,600	Price per share: £0.00	Total Value: £6.26
AURELIUS LTD	Owned: 0.24 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
MICHAEL P MCGUIRE TRUST	Owned: 0.24 %	Shares: 59,500	Price per share: £0.00	Total Value: £5.95
NIRAL PAREKH	Owned: 0.22 %	Shares: 55,100	Price per share: £0.00	Total Value: £5.51
TEJAS PAREPH	Owned: 0.22 %	Shares: 55,100	Price per share: £0.00	Total Value: £5.51
DAVID WALKER	Owned: 0.17 %	Shares: 41,800	Price per share: £0.00	Total Value: £4.18
ROBIN REDMILE-GORDON	Owned: 0.17 %	Shares: 41,800	Price per share: £0.00	Total Value: £4.18
ROBERT JUXON	Owned: 0.55 %	Shares: 137,600	Price per share: £0.00	Total Value: £13.76
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.55 %	Shares: 137,600	Price per share: £0.00	Total Value: £13.76
ANTONIO FRANCISCO PRADO FORTES	Owned: 0.17 %	Shares: 41,300	Price per share: £0.00	Total Value: £4.13
PHILIP MORLEY	Owned: 0.17 %	Shares: 41,300	Price per share: £0.00	Total Value: £4.13
ANDREA GIUSTINA	Owned: 0.17 %	Shares: 41,300	Price per share: £0.00	Total Value: £4.13
ROB NEWTON	Owned: 0.15 %	Shares: 38,400	Price per share: £0.00	Total Value: £3.84
DERRICK D'SOUZA	Owned: 0.15 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
NICK BUTT	Owned: 0.15 %	Shares: 37,500	Price per share: £0.00	Total Value: £3.75
IAN PAUL FIRLA	Owned: 0.15 %	Shares: 37,200	Price per share: £0.00	Total Value: £3.72
MICHAEL JOSE SHIRLEY	Owned: 0.14 %	Shares: 35,600	Price per share: £0.00	Total Value: £3.56
HUTCHINSON GROUP LIMITED	Owned: 0.14 %	Shares: 35,000	Price per share: £0.00	Total Value: £3.50
ALLAN LEIGHTON	Owned: 0.12 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
STUART LEWIS MCGUIRE	Owned: 0.12 %	Shares: 28,900	Price per share: £0.00	Total Value: £2.89
ADAM SAUNDERS	Owned: 0.11 %	Shares: 27,500	Price per share: £0.00	Total Value: £2.75
THE SCHUSTER GROUP	Owned: 0.11 %	Shares: 26,600	Price per share: £0.00	Total Value: £2.66
HOCHMAN TRUST	Owned: 0.10 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
1ST CIRCLE INVESTMENTS LLC	Owned: 0.09 %	Shares: 23,100	Price per share: £0.00	Total Value: £2.31
AMG FINANCE LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
THE SANTON PENSION FUND	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PAOLO ZANIBONI	Owned: 0.08 %	Shares: 20,900	Price per share: £0.00	Total Value: £2.09
JULIAN SCHILD	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
CASPIAN ENTERPRISES LIMITED	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JOE KELLY	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JAMES SUNLEY	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
REGENT HOUSE LTD	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
NICHOLAS GREENWOOD	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
KEITH ALAN JONES	Owned: 0.08 %	Shares: 19,200	Price per share: £0.00	Total Value: £1.92
MICHAEL ROHBECK	Owned: 0.07 %	Shares: 18,400	Price per share: £0.00	Total Value: £1.84
JOHN REEVE 2003 SETTLEMENT	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JACKSON FAMILY RETIREMENT BENEFIT SCHEME	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
HARIS JACOVIDES	Owned: 0.07 %	Shares: 16,700	Price per share: £0.00	Total Value: £1.67
JOHN LAMBERT	Owned: 0.07 %	Shares: 16,700	Price per share: £0.00	Total Value: £1.67
ARRANDENE PENSION	Owned: 0.06 %	Shares: 16,000	Price per share: £0.00	Total Value: £1.60
FERGUS CAHENY	Owned: 0.06 %	Shares: 15,900	Price per share: £0.00	Total Value: £1.59
ALOYSIUS WITHNELL	Owned: 0.06 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
RUSSELL KING	Owned: 0.06 %	Shares: 14,900	Price per share: £0.00	Total Value: £1.49
QUINSTESSENTIALLY VENTURES LIMITED	Owned: 0.06 %	Shares: 14,400	Price per share: £0.00	Total Value: £1.44
RICHARD TEMPLE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
THE SANDHU CHARITABLE FOUNDATION	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOEL TURLAND	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ANORAK INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
WENDY LLOYD	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARK LEADER	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOANNA DJANOGLY	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CORINTHIAN FINANCIAL MANAGEMENT LTD	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
SAMMY COOPER-SMITH	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
RICHARD FLEMING	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
DAVID ANDREW HORTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PAUL GOUGH	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
GUY FREEMAN	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
NIGEL BURNAND	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JONATHAN PICKWORTH	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ALEXANDER SCOTT	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ALAN MEARNS	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
NICK MARSH	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JOHN REEVE	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARC BISHOP	Owned: 0.03 %	Shares: 8,400	Price per share: £0.00	Total Value: £0.84
BRETT DIMENT	Owned: 0.03 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
KEVIN MAGUIRE	Owned: 0.02 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
CONNAUGHT CAPITAL ADVISORS LIMITED	Owned: 0.02 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
JOHN GLENDINNING	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
GARY BLACKBURN	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DAVID TYLER	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
AYAWAS GROUP INC	Owned: 0.02 %	Shares: 4,998	Price per share: £0.00	Total Value: £0.50
TOM UNGI	Owned: 0.02 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.42
DANIEL DAYAN	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ALAN TELFORD	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
PAOLO ZANIBONI	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ANDREW STALKER	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ANTHONY HEGGS	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
FRANCOIS MOSCOVICI	Owned: 0.02 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
MATTHEW LAYTON	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
IAN MAIDENS	Owned: 0.04 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
RYAN TAYLOR	Owned: 0.01 %	Shares: 3,467	Price per share: £0.00	Total Value: £0.35
SUDHIR JAGSI	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
JOSEPHINE SODEN	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
RICHARD METCALF	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
RICHARDS THOMAS	Owned: 0.01 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
NEIL BURTON	Owned: 0.01 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.24
SHOWDATA TRADING LIMITED	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PETER MURRAY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PERCY JOKHI	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ROBERT STUCHBERY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
NICHOLAS BAKER	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PAUL AMANDINI	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
ROBERT WARD	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
NIGEL JENKINS	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PETER BLOXHAM	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PETERS BROOKS	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
STEVEN POLKEY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
JOHN BARBER	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
IAN CHURCHWARD	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
PHIL HOWARD	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
DOUGLAS CLARE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
RYAN TAYLOR	Owned: 0.01 %	Shares: 1,533	Price per share: £0.00	Total Value: £0.15
KIRAN HIRANI	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
PHIL ROCK	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
PAUL BOOTH	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
DAVID BOSS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JOHN KAY	Owned: 0.00 %	Shares: 728	Price per share: £0.00	Total Value: £0.07
ROBERT DOWSETT	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Anthony Lowe 21/09/2015 - Present (9 years and 3 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Victor Olufemi Adebowale 21/09/2015 - Present (9 years and 3 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 22	View Report
Richard Michael Pursey 01/09/2018 - Present (6 years and 3 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 11 Past: 44	View Report
Allan Leslie Leighton 10/09/2021 - Present (3 years and 3 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alasdair Andrew Dunn 01/10/2023 - Present (1 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 30	View Report

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 16/12/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Board Member Alasdair Andrew Dunn (910932328) Appointed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 11/05/2023	Event: New Accounts filed
Date: 26/12/2022	Event: Janet Joycelyn Thomas (926726744) has left the board
Date: 26/12/2022	Event: Junaid Azmat Bajwa (923513651) has left the board
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 24/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 24/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 24/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 23/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 23/11/2021	Event: New Board Member Allan Leslie Leighton (928975773) Appointed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Junaid Azmat Bajwa (923513651) Appointed
Date: 30/04/2020	Event: New Accounts filed
Date: 07/04/2020	Event: Rene Hanns Schuster (923753068) has left the board
Date: 07/04/2020	Event: New Board Member Janet Joycelyn Thomas (926726744) Appointed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 05/03/2019	Event: New Board Member Rene Hanns Schuster (923753068) Appointed
Date: 05/03/2019	Event: New Board Member Richard Michael Pursey (910249833) Appointed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: John Heneage Hon John Stevenson (920112751) has left the board
Date: 11/06/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Sayed Shahzad Hussain (923296731) has left the board
Date: 19/02/2018	Event: New Board Member Sayed Shahzad Hussain (923296731) Appointed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 25/06/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 30/09/2015	Event: Alan Lowe (920112749) has left the board
Date: 30/09/2015	Event: New Board Member Alan Anthony Lowe (914863452) Appointed
Date: 30/09/2015	Event: Victor Adebowale (920112750) has left the board
Date: 30/09/2015	Event: New Board Member Victor Olufemi Adebowale (916150247) Appointed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™