VISU VERUM INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
VISU VERUM INVESTMENTS LTD
COMPANY NUMBER
09345887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
visuverum.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/06/2015
11/03/2016
PANDORA HOUSE LTD
View all previous names
FULHAM
SW6 2EB
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 |
|---|---|---|
| MCC19 LIMITED | Active - Accounts Filed | View Report |
| VISU VERUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| NAMMU WORKPLACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Charles Elliott Defelice (921776680) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISU VERUM INVESTMENTS 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 INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISU VERUM INVESTMENTS 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 |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 41 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
14/12/2014 - Present (9 years and 11 months) 14/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 318 |
View Report |
|
02/05/2019 - Present (5 years and 6 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 |
|---|---|
| 24/05/2024 | Charles Elliott Defelice (921776680) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Mayad Joseph Allos (903217281) Appointed |
| 09/05/2019 | New Board Member Charles Elliot Defelice (921776680) Appointed |
| 09/05/2019 | James Benjamin Squirrell (914671518) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 27/08/2015 | New Board Member Grethe Hassing (920043431) Appointed |
| 01/07/2015 | WELLCO SECRETARIES LTD (919364083) has left the board |
| 01/07/2015 | New Company Secretary WELLCO SECRETARIES LTD (914829633) Appointed |
| 24/12/2014 | New Company Secretary WELLCO SECRETARIES LTD (919364083) Appointed |
| 10/12/2014 | New Board Member James Benjamin Squirrell (914671518) Appointed |
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