Vicsons Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · MICRO ENTITY

Next accounts due

2026-10-27 in 129 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Adatia, Pankaj · Secretary appointed 2001-02-02
• Rajdev, Sheetal · Director appointed 2015-09-16 resigned 2026-03-17
• Sanchadev, Amit · Director appointed 2021-03-08 resigned 2025-08-11
• Sanchadev, Babulal · Director appointed 1997-10-15 resigned 2021-03-08
• Dawda, Vishal · Director appointed 2006-09-11 resigned 2011-12-31
• Popat, Ashna · Director appointed 2005-05-01 resigned 2006-06-01
• Rajdev, Dilraj · Director appointed 2005-05-13 resigned 2006-01-31
• Rajdev, Sheetal · Director appointed 2004-09-01 resigned 2005-04-30
• Dawda, Vijay · Director appointed 1992-11-20 resigned 2004-09-01
• Dawda, Bharti · Secretary appointed 1992-11-20 resigned 2001-02-02
• Pankhania, Naran · Director appointed 1997-10-15 resigned 2000-05-19
• First Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-20 resigned 1993-11-20

People with significant control (4)

• Sheetal Rajdev Ceased 2026-03-17
  Individual Psc · Kenyan · resident in England · born 4/1979 · notified 2022-09-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Babulal Sanchadev Ceased 2021-03-08
  Individual Psc · British · resident in England · born 6/1944 · notified 2017-09-11
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2017-09-11
  Persons With Significant Control Statement · notified 2016-12-20
• Mr Amit Sanchadev Active
  Individual Psc · British · resident in England · born 7/1977 · notified 2021-03-08
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-07-15 · satisfied 2017-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• General letter of pledge Satisfied
  Held by Belgolaise Sa
  Created 1998-09-14 · satisfied 2017-09-08
  All goods present and/or future delivered by the company or on the company's behalf into the bank's possession or into the possession of the bank's agents on their behalf and all bills of ;lading dock or warehouse warants policies of insurance delivery orders and all other documents or securities whatsoever.
• Collateral agreement Satisfied
  Held by Citibank N.A.
  Created 1996-09-25 · satisfied 2017-09-08
  All sums from time to time standing to the credit of any account (other than current chequeing accounts) and all rights benefits and proceeds thereof and any renewal or redesignation thereof (accounts) all monies from time to time under and all deposits made pursuant to any investment agreement or any fiduciary placement and all rights benefits and proceeds thereof (investment agreements and fiduciary placements). See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-11-16 · satisfied 1998-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2026-03-17 Cessation of a person with significant control PSC07 PSC
• 2026-01-23 Micro-entity accounts AA Accounts
• 2025-10-24 Change account reference date company previous shortened AA01 Accounts
• 2025-08-12 Termination director company with name termination date TM01 Officers
• 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Micro-entity accounts AA Accounts
• 2024-10-26 Change account reference date company previous shortened AA01 Accounts
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-22 Micro-entity accounts AA Accounts
• 2023-10-05 Change account reference date company previous shortened AA01 Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Micro-entity accounts AA Accounts
• 2022-11-08 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.