Visuna Limited in Hertburn WASHINGTON

Visuna Limited WASHINGTON

Founded in 2003, Visuna, classified under reg no. 04791841 is an active company. Currently registered at Wynn House Hertburn Estate NE37 2SF, Washington the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2022/08/17 Visuna Limited is no longer carrying the name Oil Consultants.

Currently there are 5 directors in the the firm, namely Kelly W., David B. and Anthony D. and others. In addition one secretary - Richard F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Visuna Limited Address / Contact

Office Address	Wynn House Hertburn Estate
Office Address2	Hertburn
Town	Washington
Post code	NE37 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04791841
Date of Incorporation	Mon, 9th Jun 2003
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Kelly W.

Position: Director

Appointed: 17 July 2023

David B.

Position: Director

Appointed: 17 July 2023

Anthony D.

Position: Director

Appointed: 17 July 2023

Richard F.

Position: Secretary

Appointed: 17 July 2023

Geoffrey L.

Position: Director

Appointed: 24 November 2010

Richard F.

Position: Director

Appointed: 24 November 2010

Ford G.

Position: Director

Appointed: 10 January 2022

Resigned: 14 July 2023

Carl R.

Position: Secretary

Appointed: 22 October 2018

Resigned: 15 August 2022

Carl R.

Position: Director

Appointed: 22 October 2018

Resigned: 15 August 2022

Mark C.

Position: Director

Appointed: 22 November 2016

Resigned: 22 October 2018

Mark C.

Position: Secretary

Appointed: 30 March 2016

Resigned: 22 October 2018

Helen S.

Position: Director

Appointed: 31 October 2011

Resigned: 15 August 2022

David S.

Position: Director

Appointed: 24 November 2010

Resigned: 30 March 2016

Mark C.

Position: Director

Appointed: 17 September 2008

Resigned: 01 November 2016

Mark C.

Position: Secretary

Appointed: 01 June 2006

Resigned: 30 March 2016

Deborah C.

Position: Director

Appointed: 09 June 2005

Resigned: 17 October 2011

Deborah C.

Position: Secretary

Appointed: 01 December 2003

Resigned: 01 June 2006

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2003

Resigned: 09 June 2003

Mark C.

Position: Director

Appointed: 09 June 2003

Resigned: 09 June 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 09 June 2003

Resigned: 09 June 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Oil Consultants Holdco Limited from Washington, United Kingdom. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oil Consultants Holdco Limited

The Elms, 19 Front Street, Washington, Tyne And Wear, NE37 2BA, United Kingdom

Legal authority	Companies Act
Legal form	Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07444313
Notified on	9 June 2016
Nature of control:	75,01-100% shares

Company previous names

Oil Consultants	August 17, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, February 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 5th, July 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/09 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	1600.00 GBP is the capital in company's statement on 2015/06/23	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/09 filed on: 9th, July 2014	annual return	Free Download (6 pages)
SH01	1600.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/09 filed on: 29th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/09 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 13th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 4th, July 2011	annual return	Free Download (7 pages)
SH01	1200.00 GBP is the capital in company's statement on 2007/04/24 filed on: 8th, November 2010	capital	Free Download (2 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 5th, November 2010	accounts	Free Download (6 pages)
SH01	1300.00 GBP is the capital in company's statement on 2007/03/14 filed on: 17th, September 2010	capital
SH01	1300.00 GBP is the capital in company's statement on 2007/03/14 filed on: 17th, September 2010	capital	Free Download (2 pages)
SH01	1300.00 GBP is the capital in company's statement on 2007/03/14 filed on: 17th, September 2010	capital	Free Download (2 pages)
SH01	1299.00 GBP is the capital in company's statement on 2007/03/14 filed on: 17th, September 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/09 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 17th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/06/30 filed on: 15th, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2007/03/14. Value of each share 1 £, total number of shares: 220. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2007/03/14. Value of each share 1 £, total number of shares: 1220. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2007/03/14. Value of each share 1 £, total number of shares: 720. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2007/03/14. Value of each share 1 £, total number of shares: 720. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/03/14. Value of each share 1 £, total number of shares: 120. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/03/14. Value of each share 1 £, total number of shares: 120. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/03/14. Value of each share 1 £, total number of shares: 220. filed on: 19th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2007/03/14. Value of each share 1 £, total number of shares: 1220. filed on: 19th, April 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 17th, April 2007	accounts	Free Download (3 pages)
123	Nc inc already adjusted 14/03/07 filed on: 5th, April 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 14/03/07 filed on: 5th, April 2007	capital	Free Download (1 page)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2006/08/15	annual return
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 29th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/05 with complete member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, June 2003	incorporation	Free Download (12 pages)

Visuna Limited WASHINGTON

Visuna Limited Address / Contact

Company Information / Profile

Company staff

Kelly W.

David B.

Anthony D.

Richard F.

Geoffrey L.

Richard F.

Ford G.

Carl R.

Carl R.

Mark C.

Mark C.

Helen S.

David S.

Mark C.

Mark C.

Deborah C.

Deborah C.

Abergan Reed Nominees Limited

Mark C.

Abergan Reed Limited

People with significant control

Company previous names

Company filings

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