VISIONARY FINANCE LIMITED
MILTON KEYNES MARBLE FINANCE LIMITED INNOVATIVE MORTGAGE SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FT

Company number 06475028
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 1ST FLOOR 5 WHITTLE COURT, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 5 Whittle Court 1st Floor, 5 Whittle Court Knowlhill Milton Keynes MK5 8FT England to 1st Floor 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on 20 March 2017; Registered office address changed from 5 Whittle Court, 1st Floor Knowle Hill Milton Keynes MK5 8FT England to 5 Whittle Court 1st Floor, 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on 20 March 2017. The most likely internet sites of VISIONARY FINANCE LIMITED are www.visionaryfinance.co.uk, and www.visionary-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Visionary Finance Limited is a Private Limited Company. The company registration number is 06475028. Visionary Finance Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Visionary Finance Limited is 1st Floor 5 Whittle Court Knowlhill Milton Keynes England Mk5 8ft. The company`s financial liabilities are £19.77k. It is £2.49k against last year. The cash in hand is £19.31k. It is £2.49k against last year. And the total assets are £58.08k, which is £11.52k against last year. GANATRA, Hiten is a Secretary of the company. GANATRA, Hiten is a Director of the company. POPAT, Rupeen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAWADA, Shyamal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of mortgage finance companies".


visionary finance Key Finiance

LIABILITIES £19.77k
+14%
CASH £19.31k
+14%
TOTAL ASSETS £58.08k
+24%
All Financial Figures

Current Directors

Secretary
GANATRA, Hiten
Appointed Date: 24 January 2008
Director
GANATRA, Hiten
Appointed Date: 24 January 2008
43 years old
Director
POPAT, Rupeen
Appointed Date: 21 May 2012
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2008
Appointed Date: 16 January 2008
Director
DAWADA, Shyamal
Resigned: 21 May 2012
Appointed Date: 24 January 2008
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Hiten Ganatra
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

VISIONARY FINANCE LIMITED Events

20 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Mar 2017
Registered office address changed from 5 Whittle Court 1st Floor, 5 Whittle Court Knowlhill Milton Keynes MK5 8FT England to 1st Floor 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on 20 March 2017
20 Mar 2017
Registered office address changed from 5 Whittle Court, 1st Floor Knowle Hill Milton Keynes MK5 8FT England to 5 Whittle Court 1st Floor, 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on 20 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 32 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
17 Jan 2008
Director resigned
17 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation

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