VISU VERUM MANAGEMENT LTD - FULHAM
Company Profile | Company Filings |
Overview
VISU VERUM MANAGEMENT LTD is a Private Limited Company from FULHAM ENGLAND and has the status: Active.
VISU VERUM MANAGEMENT LTD was incorporated 6 years ago on 09/06/2017 and has the registered number: 10810952. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VISU VERUM MANAGEMENT LTD was incorporated 6 years ago on 09/06/2017 and has the registered number: 10810952. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VISU VERUM MANAGEMENT LTD - FULHAM
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS COURT,
FULHAM
SW6 2EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VISU VERUM HOLDINGS LTD. (until 28/01/2020)
VISU VERUM HOLDINGS LTD. (until 28/01/2020)
SPARE 122 LTD (until 30/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GRETHE HASSING | Oct 1960 | Danish | Director | 2017-08-24 | CURRENT |
MR CHARLES ELLIOT DEFELICE | Jun 1994 | British | Director | 2020-06-19 | CURRENT |
MR MAYAD JOSEPH ALLOS | Sep 1962 | British | Director | 2020-02-01 | CURRENT |
WELLCO SECRETARIES LTD | Corporate Secretary | 2017-06-09 UNTIL 2019-05-16 | RESIGNED | ||
MR JAMES BENJAMIN SQUIRRELL | Feb 1971 | British | Director | 2017-06-09 UNTIL 2017-08-18 | RESIGNED |
MR CHARLES ELLIOT DEFELICE | Jun 1994 | British | Director | 2017-08-18 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcc19 Ltd | 2020-06-30 | Fulham London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Visu Verum Investments Ltd | 2017-08-18 - 2020-06-30 | Cobham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr James Benjamin Squirrell | 2017-06-09 - 2017-08-18 | 2/1971 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VISU VERUM MANAGEMENT LTD | 2023-12-21 | 31-12-2022 | £130,100 equity |
VISU VERUM MANAGEMENT LTD | 2022-12-27 | 31-12-2021 | £-121,063 equity |
VISU_VERUM_MANAGEMENT_LTD - Accounts | 2021-09-18 | 31-12-2020 | £-86,146 equity |
VISU_VERUM_HOLDINGS_LTD - Accounts | 2019-10-05 | 30-06-2019 | £-2,005 equity |
VISU_VERUM_HOLDINGS_LTD - Accounts | 2019-05-11 | 30-06-2018 | £-899 equity |