VISASSET LTD - LONDON


Company Profile Company Filings

Overview

VISASSET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISASSET LTD was incorporated 5 years ago on 05/04/2019 and has the registered number: 11928362. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VISASSET LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

C/O MISHCON DE REYA, AFRICA HOUSE
LONDON
WC2B 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS LEE OSGOOD May 1984 American Director 2022-03-01 CURRENT
DAN BURTON Mar 1982 American Director 2022-03-01 CURRENT
TAKEI TOMOHIKO Dec 1978 Japanese Director 2019-04-05 UNTIL 2020-01-27 RESIGNED
MR NICHOLAS WILLIAM JAMES ROGERS Oct 1979 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED
SIMON MENASHY Oct 1985 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED
MR RICHARD JOHN HEYHOE May 1949 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED
MR JAMES CHRISTOPHER HARRISON Jun 1981 British Director 2019-04-05 UNTIL 2024-05-16 RESIGNED
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED
MR CHRISTOPHER PAUL BLACKFORD Aug 1980 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED
MARK BENJAMIN WELLS Oct 1955 British Director 2019-04-05 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dan Burton 2022-03-01 - 2022-10-28 3/1982 Los Angeles   California Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dan Burton 2022-03-01 - 2022-03-01 3/1982 Santa Monica   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VisAsset Limited 31/12/2022 iXBRL 2023-12-21 31-12-2022 £204,240 Cash £-1,458,557 equity
VisAsset Limited 31/12/2021 iXBRL 2022-09-09 31-12-2021 £14,714 Cash £-354,902 equity
VisAsset Limited 31/12/2020 iXBRL 2021-09-14 31-12-2020 £168,244 Cash £176,563 equity
VisAsset Limited 31/12/2019 iXBRL 2020-07-29 31-12-2019 £249,864 Cash £616,957 equity

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