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Company Information for

3VISION LIMITED

26 CIRCUS MEWS, BATH, SOMERSET, BA1 2PW,
Company Registration Number
04705502
Private Limited Company
Active

Company Overview

About 3vision Ltd
3VISION LIMITED was founded on 2003-03-20 and has its registered office in Bath. The organisation's status is listed as "Active". 3vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3VISION LIMITED
 
Legal Registered Office
26 CIRCUS MEWS
BATH
SOMERSET
BA1 2PW
Other companies in SN13
 
Previous Names
3 VISION LIMITED09/02/2005
Filing Information
Company Number 04705502
Company ID Number 04705502
Date formed 2003-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 09:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3VISION LIMITED
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Companies with same name 3VISION LIMITED
The following companies were found which have the same name as 3VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3VISION CREATIONS PRIVATE LIMITED SO 32 AMARJYOTI PALACE NEAR LOKMAT SQUARE DHANTOLI NAGPUR Maharashtra 440012 ACTIVE Company formed on the 2011-10-11
3VISION DISTRIBUTION 2 LLP ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Dissolved Company formed on the 2010-06-29
3VISION DISTRIBUTION LTD 26 CIRCUS MEWS BATH SOMERSET BA1 2PW Active Company formed on the 2012-04-19
3VISION ENTERTAINMENT, LLC 1010 N CENTRAL AVE GLENDALE CA 91202 CANCELED Company formed on the 2004-08-03
3VISION LLC 4444 WHITE ROCK LN PLANO TX 75024 Active Company formed on the 2016-02-10
3VISION MEDIA LTD 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2021-06-19
3VISION PEOPLE LLP 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Dissolved Company formed on the 2007-10-10
3VISION PTY LTD VIC 3218 Strike-off action in progress Company formed on the 2015-04-02
3Vision, Inc. 918 23rd St Santa Monica CA 90403 Dissolved Company formed on the 1995-01-12
3Visionpaths, Inc. 7450 Windrose Dr Highland CA 92346 Active Company formed on the 2015-03-30
3VISIONS INVESTMENTS GROUP LLC Louisiana Unknown
3VISIONS LLC 100 ELGAR PLACE 16E BRONX NY 10475 Active Company formed on the 2020-09-17
3VISIONS PRODUCTIONS, INC. 202 HOFFMAN DRIVE TALLAHASSEE FL 32312 Inactive Company formed on the 2003-06-30
3VISIONS PAINTING, INC. 2812 BIRCHWOOD DRIVE ORANGE PARK FL 32073 Inactive Company formed on the 2003-11-07

Company Officers of 3VISION LIMITED

Current Directors
Officer Role Date Appointed
LUCINDA JANE RUSSELL
 Company Secretary 2003-03-20
CORINNA THERESE NICKELL
 Director 2012-03-28
JONATHAN PAUL HILARY NICKELL
 Director 2006-11-06
LUCINDA JANE RUSSELL
 Director 2003-03-20
TOBY PEREGRINE CASPER RUSSELL
 Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-20 2003-03-20
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-20 2003-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA THERESE NICKELL 3VISION DISTRIBUTION LTD Director 2013-02-04 CURRENT 2012-04-19 Active
JONATHAN PAUL HILARY NICKELL 3VISION DISTRIBUTION LTD Director 2012-04-19 CURRENT 2012-04-19 Active
JONATHAN PAUL HILARY NICKELL GREENSTEPS LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
JONATHAN PAUL HILARY NICKELL THE TV CHANNEL COMPANY LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
LUCINDA JANE RUSSELL 3VISION DISTRIBUTION LTD Director 2013-02-04 CURRENT 2012-04-19 Active
TOBY PEREGRINE CASPER RUSSELL 3VISION DISTRIBUTION LTD Director 2012-04-19 CURRENT 2012-04-19 Active
TOBY PEREGRINE CASPER RUSSELL THE TV CHANNEL COMPANY LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31RES13Resolutions passed:
  • Share capital 01/04/2021
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-03-31MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31SH08Change of share class name or designation
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CH01Director's details changed for Mr Toby Peregrine Casper Russell on 2019-04-08
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-20CH01Director's details changed for Mr Jonathan Paul Hilary Nickell on 2019-03-11
2019-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCINDA JANE RUSSELL on 2019-03-11
2019-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JANE RUSSELL
2019-03-20PSC09Withdrawal of a person with significant control statement on 2019-03-20
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY PEREGRINE CASPER RUSSELL
2018-04-05EH01Elect to keep the directors register information on the public register
2018-04-05EH02Elect to keep the directors residential address information on the public register
2018-04-05EH03Elect to keep the company secretary residential address information on the public register
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mrs Corinna Therese Nickell on 2018-04-04
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CH01Director's details changed for Mrs Corinna Therese Nickell on 2015-04-21
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 142.9
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 142.9
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 142.9
2015-04-10AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AAMDAmended accounts made up to 2013-04-30
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 142.9
2014-03-21AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-18AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AP01DIRECTOR APPOINTED MRS CORINNA THERESE NICKELL
2012-03-27AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0120/03/11 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0120/03/10 FULL LIST
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-0188(2)AD 27/03/09 GBP SI 429@0.1=42.9 GBP IC 100/142.9
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-01288aNEW DIRECTOR APPOINTED
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07RES13SUB DIV 26/06/06
2006-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: THE OFFICE, 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP
2005-04-01363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-09CERTNMCOMPANY NAME CHANGED 3 VISION LIMITED CERTIFICATE ISSUED ON 09/02/05
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-04-1488(2)RAD 20/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27ELRESS386 DISP APP AUDS 20/03/03
2003-03-27ELRESS366A DISP HOLDING AGM 20/03/03
2003-03-20288bSECRETARY RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 3VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-15 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-04-30 £ 135,767
Creditors Due Within One Year 2012-03-31 £ 111,379

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3VISION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 119,501
Cash Bank In Hand 2012-03-31 £ 62,574
Current Assets 2013-04-30 £ 474,929
Current Assets 2012-03-31 £ 307,702
Debtors 2013-04-30 £ 355,428
Debtors 2012-03-31 £ 245,128
Fixed Assets 2013-04-30 £ 2,893
Fixed Assets 2012-03-31 £ 64,771
Shareholder Funds 2013-04-30 £ 342,055
Shareholder Funds 2012-03-31 £ 261,094
Tangible Fixed Assets 2013-04-30 £ 2,893
Tangible Fixed Assets 2012-03-31 £ 3,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3VISION LIMITED
Trademarks
We have not found any records of 3VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 3VISION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 3VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 2PW