VISU VERUM MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
VISU VERUM MANAGEMENT LTD
COMPANY NUMBER
10810952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
09/06/2017
(7 years and 5 months old)
WEBSITE
visuverum.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2017
28/01/2020
VISU VERUM HOLDINGS LTD.
View all previous names
FULHAM
SW6 2EB
Telephone: 02071839683
TPS: No
Kings Court, 559A Kings Road
Fulham
SW6 2EB
London
SW6 2EB
Credit Risk Overview
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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 |
|---|---|---|
| VISU VERUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VISU VERUM MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Charles Elliott Defelice (921776680) has left the board |
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISU VERUM MANAGEMENT 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 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISU VERUM MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 41 |
View Report |
|
09/06/2017 - Present (7 years and 5 months) 09/06/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
View Report |
|
09/06/2017 - Present (7 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in Jun 1994 |
Resigned | Director |
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 |
|---|---|
| 31/10/2024 | Charles Elliott Defelice (921776680) has left the board |
| 07/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 02/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Charles Elliot Defelice (921776680) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | Charles Elliot Defelice (921776680) has left the board |
| 06/02/2020 | New Board Member Mayad Joseph Allos (903217281) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | WELLCO SECRETARIES LTD (914829633) has left the board |
| 15/05/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 04/09/2017 | James Benjamin Squirrell (914671518) has left the board |
| 04/09/2017 | New Board Member Grethe Hassing (923740072) Appointed |
| 04/09/2017 | New Board Member Charles Elliot Defelice (921776680) Appointed |
| 27/06/2017 | WELLCO SECRETARIES LTD (923318831) has left the board |
| 27/06/2017 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
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