VISAGIO LTD
Active - Accounts Filed
General Information
NAME
VISAGIO LTD
COMPANY NUMBER
07149968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/02/2010
(14 years and 10 months old)
WEBSITE
www.visagio.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4JL
45 Albemarle Street
LONDON
W1S 4JL
5th Floor
Dudley House
169 Piccadilly
London
W1J 9EH
Telephone: 34022174
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISAGIO 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 VISAGIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISAGIO 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 |
|---|---|---|---|---|
|
08/02/2010 - Present (14 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/02/2017 - Present (7 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2010 - Present (14 years and 10 months) 08/02/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 50 Past: 1170 |
View Report |
|
09/06/2014 - 08/08/2015 (1 years and 1 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Leonard William Pannett (919389388) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Robert Knights (923696218) has left the board |
| 12/10/2018 | New Board Member Peter Richard Schulze (925126345) Appointed |
| 06/07/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Robert Knights (923696218) Appointed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Volker Zies (922494207) Appointed |
| 15/02/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 21/11/2016 | Change in Reg. Office |
| 10/03/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 01/10/2015 | Joao Claudio Cotta Cardoso (917760365) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Leonard William Pannett (919389388) Appointed |
| 21/06/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Joao Claudio Cotta Cardoso (917760365) Appointed |
| 27/01/2014 | New Annual Return filed |
| 15/01/2014 | CODDAN SECRETARY SERVICE LIMITED (914878472) has left the board |
| 15/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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