IDE VISION LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

PaísReino Unido

EstadoAtiva

Número de registro13030037

Fundada18/11/2020

Objeto socialManufacture of optical precision instruments; Manufacture of medical and dental instruments and supplies; Activities of other holding companies n.e.c.

EndereçoLodge Way, Portskewett, Caldicot, South Wales, NP26 5PS

Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Acionistas

Holdings (current and historical)

Period	Nome	Tipo	Participação	From	To
Current	Ian Robert Bussey	Pessoa singular	360	2022-02-10	—
Current	Tara Bussey	Pessoa singular	121	2025-09-24	—
Current	Ens Eyes Holding Aps	Pessoa coletiva	120	2022-03-11	—
Current	Ens Eyes Holding Aps	Pessoa coletiva	40	2022-03-11	—
Current	Den Breems & Schouten Bv	Pessoa coletiva	139	2022-03-11	—
Current	Patrick Herve	Pessoa singular	53	2022-03-11	—
Current	Indrajeet Mohite	Pessoa singular	11	2022-03-11	—
Current	Nicholas See	Pessoa singular	167	2025-12-17	—
Current	8dd Holdings Llc	Pessoa coletiva	120	2022-03-11	—
Current	8dd Holdings Llc	Pessoa coletiva	121	2025-09-24	—
Current	8dd Holdings Llc	Pessoa coletiva	—	—	—
Current	Ens Eyes Holding Aps	Pessoa coletiva	120	2025-12-17	—
Current	Ens Eyes Holding Aps	Pessoa coletiva	40	2025-12-17	—
Current	Patrick Herve	Pessoa singular	53	2025-12-17	—
Historical	Tueri Limited	Pessoa coletiva	0	2022-03-11	—
Historical	Lifetime Corporate Finance Limited	Pessoa coletiva	0	2022-03-11	—
Historical	James Calvert Limited	Pessoa coletiva	0	2022-03-11	—
Historical	Juliette Taylor	Pessoa singular	24	2022-03-11	—
Historical	8dd Holdings Llc	Pessoa coletiva	200	2022-01-16	2022-03-10
Historical	Ian Bussey	Pessoa singular	360	2022-01-09	2022-03-11
Historical	Ens Eyes Holding Aps	Pessoa coletiva	240	2021-12-20	2022-01-10
Historical	Balthasar Den Breems	Pessoa singular	52	2021-12-20	2022-01-10
Historical	Remco Schouten	Pessoa singular	52	2021-12-20	2022-01-10
Historical	David William James Smith	Pessoa singular	240	2021-01-14	2021-12-20
Historical	Ian Bussey	Pessoa singular	240	2021-01-14	2022-01-09

Share transfers (from filings)

From	To	Date	Related holding
DAVID WILLIAM JAMES SMITH	IAN BUSSEY	2021-12-20	DAVID WILLIAM JAMES SMITH
DAVID SMITH	ENS EYES HOLDING APS	2021-12-20	DAVID WILLIAM JAMES SMITH
IAN BUSSEY	ENS EYES HOLDING APS	2021-12-20	IAN BUSSEY
ENS EYES HOLDING APS	8DD HOLDINGS LLC	2022-01-16	ENS EYES HOLDING APS
8DD HOLDINGS LLC	IAN ROBERT BUSSEY	2022-02-10	8DD HOLDINGS LLC
IAN BUSSEY	ENS EYES HOLDING APS	2022-03-11	IAN BUSSEY
TUERI LIMITED	LIFETIME CORPORATE FINANCE LIMITED	2022-03-11	TUERI LIMITED
JAMES CALVERT LIMITED	JULIETTE TAYLOR	2022-03-11	JAMES CALVERT LIMITED
IAN ROBERT BUSSEY	TARA BUSSEY	2025-09-24	IAN ROBERT BUSSEY
IAN ROBERT BUSSEY	8DD HOLDINGS LLC	2025-09-24	8DD HOLDINGS LLC

Capital social

Total shares1,686

ClassA ORDINARY,B ORDINARY

Nominal value16.86 GBP

Unpaid0

RightsVOTING RIGHTS: ONE VOTE PER SHARE · DIVIDEND RIGHTS: PARI PASSU · RIGHTS ON WINDING UP: PARI PASSU · REDEMPTION RIGHTS: NOT REDEEMABLE

Última confirmação2025-12-17

Validation2025-12-20

Beneficiário efetivo

Nome	Participação	País	Desde

Métrica	2021	2022	2023	2024
Ativo total	£111.982	£111.982	£105.492	£-48.028
Net Assets Liabilities	—	£111.982	£105.492	£-48.028
Equity	£111.982	£111.982	£105.492	£-48.028
Current Assets	£254.803	£254.803	£351.066	£168.062
Net Current Assets Liabilities	£108.807	£108.807	£-17.301	£-245.852
Total Assets Less Current Liabilities	£111.982	£111.982	£755.492	£456.972
Creditors	£145.996	£0	£650.000	£505.000
Fixed Assets	£3.175	£3.175	£772.793	£702.824

IDE VISION LIMITED

Resumo

Legal e status

Linha do tempo (25 eventos)

Endereço atualizado

Saída Tara Barry (pessoa)

Nomeação David William James Smith (pessoa)

Rede

Propriedade e gestão

Persons with significant control

Officers & directors

Linha do tempo de propriedade (3 alterações)

Saída David William James Smith (pessoa)

Nomeação Ian Robert Bussey (pessoa)

Nomeação David William James Smith (pessoa)

Acionistas

Holdings (current and historical)

Share transfers (from filings)

Capital social

Beneficiário efetivo

Geografia

Finanças

Indicadores

Documentos

Relatório da empresa IDE VISION LIMITED

Termination of director appointment

Confirmation statement

Appointment of director

Return of allotment of shares

Termination of director appointment

Confirmation statement

Termination of director appointment

Micro company accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

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Estrutura de capital