UKBizDB.co.uk

VISU VERUM PRIVATE OFFICE LTD

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

This company is commonly known as Visu Verum Private Office Ltd. The company was founded 5 years ago and was given the registration number 11787122. The firm's registered office is in COBHAM. You can find them at 14a Anyards Road, , Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VISU VERUM PRIVATE OFFICE LTD
Company Number:11787122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14a Anyards Road, Cobham, Surrey, England, KT11 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Court 559a, Kings Road, Fulham, London, England, SW6 2EB

Director12 August 2020Active
Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA

Director25 January 2019Active
Kings Court 559a, Kings Road, Fulham, London, England, SW6 2EB

Director15 June 2021Active

People with Significant Control

Mcc19 Ltd
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-07Dissolution

Dissolution application strike off company.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2022-01-17Address

Change registered office address company with date old address new address.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-05-19Resolution

Resolution.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-08-14Resolution

Resolution.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-06-01Address

Change registered office address company with date old address new address.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Address

Change registered office address company with date old address new address.

Download
2019-03-22Persons with significant control

Notification of a person with significant control.

Download
2019-03-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.