VISUNA LIMITED
Active - Accounts Filed
General Information
NAME
VISUNA LIMITED
COMPANY NUMBER
04791841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/06/2003
(21 years and 5 months old)
WEBSITE
https://visuna.com/
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2003
17/08/2022
OIL CONSULTANTS LIMITED
WASHINGTON
NE37 2SF
Telephone: 01914193180
TPS: No
Parsons House
Parsons Road
Washington
Tyne and Wear
NE37 1EZ
Telephone: 4193180
Wynn House
Hertburn Estate
Hertburn
WASHINGTON
NE37 2SF
Telephone: 4193180
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 |
|---|---|---|
| OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 19/07/2023 | Ford David Garrard (929438521) has left the board |
Credit Risk Overview
Want to learn more about VISUNA LIMITED?
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 VISUNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUNA LIMITED?
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 |
|---|---|---|---|---|
|
24/11/2010 - Present (14years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 126 |
View Report |
|
24/11/2010 - Present (14years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 9 Past: 72 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OIL CONSULTANTS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OIL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 19/07/2023 | Ford David Garrard (929438521) has left the board |
| 19/07/2023 | New Company Secretary Richard Fielding (931134319) Appointed |
| 19/07/2023 | New Board Member Anthony John Dargue (931134277) Appointed |
| 19/07/2023 | New Board Member David William Bolton (931134294) Appointed |
| 19/07/2023 | New Board Member Kelly Leanne Walker (928785159) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 17/08/2022 | Carl Vincent Ramplin (925174620) has left the board |
| 17/08/2022 | Helen Mary Smith (912484767) has left the board |
| 17/08/2022 | Carl Vincent Ramplin (921128809) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Ford David Garrard (929438521) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | Mark James Clayton (920654827) has left the board |
| 25/10/2018 | Mark James Clayton (920609236) has left the board |
| 25/10/2018 | New Company Secretary Carl Vincent Ramplin (925174620) Appointed |
| 25/10/2018 | New Board Member Carl Vincent Ramplin (921128809) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 24/11/2016 | New Board Member Mark James Clayton (920609236) Appointed |
| 11/11/2016 | Mark Leonard Cooper (904502657) has left the board |
| 18/06/2016 | New Annual Return filed |
| 01/04/2016 | David Ernest Spencer (915279342) has left the board |
| 01/04/2016 | New Company Secretary Mark James Clayton (920654827) Appointed |
| 15/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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