UKBizDB.co.uk

VISAGIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Visagio Ltd. The company was founded 14 years ago and was given the registration number 07149968. The firm's registered office is in READING. You can find them at 2 Blagrave Street, , Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VISAGIO LTD
Company Number:07149968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Blagrave Street, Reading, England, RG1 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Albemarle Street, 3rd Floor, Mayfair, London, England, W1S 4JL

Director20 August 2018Active
45, Albemarle Street, 3rd Floor, Mayfair, London, England, W1S 4JL

Director08 February 2010Active
45, Albemarle Street, 3rd Floor, Mayfair, London, England, W1S 4JL

Director05 February 2017Active
5, Percy Street, Office 5, London, England, W1T 1DG

Corporate Secretary08 February 2010Active
3 Wesley Gate, Queens Road, Reading, RG1 4AP

Director09 June 2014Active
27-28, Queen Street, London, England, EC4R 1BB

Director14 August 2017Active
Forbury Square, Davidson House, Reading, England, RG1 3EU

Director06 January 2015Active

People with Significant Control

Leonardo Uehara
Notified on:18 July 2019
Status:Active
Date of birth:December 1977
Nationality:British,Brazilian
Country of residence:England
Address:45, Albemarle Street, London, England, W1S 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
Oxfordshire Capital Limited
Notified on:06 April 2019
Status:Active
Country of residence:England
Address:Dudley House 5th Floor, 169 Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Leonardo Uehara
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Brazilian
Country of residence:England
Address:2, Blagrave Street, Reading, England, RG1 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.