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Company Information for

DISTRIBUTED VISION LTD

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
09907461
Private Limited Company
Active

Company Overview

About Distributed Vision Ltd
DISTRIBUTED VISION LTD was founded on 2015-12-08 and has its registered office in London. The organisation's status is listed as "Active". Distributed Vision Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISTRIBUTED VISION LTD
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
 
Filing Information
Company Number 09907461
Company ID Number 09907461
Date formed 2015-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB251221551  
Last Datalog update: 2024-01-08 21:12:07
Primary Source:Companies House
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Company Officers of DISTRIBUTED VISION LTD

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER GASS
 Director 2015-12-08
MARK DAVID HOLT
 Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUNCAN
 Director 2015-12-08 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER GASS MIA PAGO LTD Director 2018-03-20 CURRENT 2018-03-20 Active
IAN CHRISTOPHER GASS AGE AFFIRM LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
MARK DAVID HOLT TAG TEAM GROUP LIMITED Director 2017-08-24 CURRENT 2017-02-01 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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER GASS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER GASS
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER GASS
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/21 FROM International House 12 Constance Street London E16 2DQ United Kingdom
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-04-17SH06Cancellation of shares. Statement of capital on 2019-03-22 GBP 9.50
2019-04-17SH03Purchase of own shares
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10CH01Director's details changed for Mr Ian Christopher Gass on 2018-05-10
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 10 Clintons Green Bracknell RG42 1YL England
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-20RES01ADOPT ARTICLES 20/10/17
2017-09-28CH01Director's details changed for Mr Mark Holt on 2017-09-28
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06SH06Cancellation of shares. Statement of capital on 2016-12-13 GBP 10.00
2017-01-25SH03Purchase of own shares
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN
2016-07-25AP01DIRECTOR APPOINTED MR MARK HOLT
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTED VISION LTD 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 DISTRIBUTED VISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTRIBUTED VISION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISTRIBUTED VISION LTD

Intangible Assets
Patents
We have not found any records of DISTRIBUTED VISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISTRIBUTED VISION LTD
Trademarks
We have not found any records of DISTRIBUTED VISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTED VISION LTD. 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 (62012 - Business and domestic software development) as DISTRIBUTED VISION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTED VISION LTD 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 DISTRIBUTED VISION LTD 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 DISTRIBUTED VISION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 8SS