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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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.

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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

View the complete Timeline

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

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
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
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
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™