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 - FULHAM

This company is listed in the following categories:
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)
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

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29 FAIRMILE LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
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25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KAPSIDE LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
1 THE DRIVE LIMITED WIMBLEDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
VISU VERUM INVESTMENTS LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ROSEMARY LODGE LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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