- Company search
- VISU VERUM INVESTMENTS LTD
VISU VERUM INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
VISU VERUM INVESTMENTS LTD
COMPANY NUMBER
09345887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
visuverum.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/06/2015
11/03/2016
PANDORA HOUSE LTD
View all previous names
Previous Names
10/06/2015 11/03/2016 PANDORA HOUSE LTD
08/12/2014 10/06/2015 SPARE 112 LTD
FULHAM
SW6 2EB
Kings Court, 559A Kings Road
Fulham
SW6 2EB
London
SW6 2EB
Credit Risk Overview
Want to learn more about VISU VERUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCC19 LIMITED | Active - Accounts Filed | View Report |
VISU VERUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
NAMMU WORKPLACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Charles Elliott Defelice (921776680) has left the board |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISU VERUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISU VERUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISU VERUM INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2015 - Present (9 years and 3 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2019 - Present (5 years and 7 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 41 |
View Report |
08/12/2014 - Present (10years) Born in Feb 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 54 |
View Report |
14/12/2014 - Present (10years) 14/12/2014 - Present (10years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 98 Past: 318 |
View Report |
02/05/2019 - Present (5 years and 7 months) Born in Jun 1994 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MCC19 LIMITED | Active - Accounts Filed | View Report |
122 COPSE HILL CONSTRUCTION LTD | Non-Trading | View Report |
GRAPES HOUSE LTD | Company is dissolved | View Report |
VISU VERUM PRIVATE OFFICE LTD | Company is dissolved | View Report |
STUFF & FEATHER LTD | Non-Trading | View Report |
VISU VERUM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
ZENCRO LTD | Active - Accounts Filed | View Report |
VISU VERUM INTERIORS LIMITED | Active - Accounts Filed | View Report |
VISU VERUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
NAMMU WORKPLACE LTD | Active - Accounts Filed | View Report |
VISU VERUM MANAGEMENT LTD | Active - Accounts Filed | View Report |
ZENCRO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: Charles Elliott Defelice (921776680) has left the board |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: Change in Reg. Office |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Board Member Mayad Joseph Allos (903217281) Appointed |
Date: 09/05/2019 | Event: New Board Member Charles Elliot Defelice (921776680) Appointed |
Date: 09/05/2019 | Event: James Benjamin Squirrell (914671518) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: New Board Member Grethe Hassing (920043431) Appointed |
Date: 01/07/2015 | Event: WELLCO SECRETARIES LTD (919364083) has left the board |
Date: 01/07/2015 | Event: New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
Date: 24/12/2014 | Event: New Company Secretary WELLCO SECRETARIES LTD (919364083) Appointed |
Date: 10/12/2014 | Event: New Board Member James Benjamin Squirrell (914671518) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier