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 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
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 |
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 |