Visu Verum Management Ltd is a private limited company located at Kings Court,, 559A Kings Road, Fulham SW6 2EB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors.
Director Charles D., appointed on 19 June 2020. Director Mayad A., appointed on 01 February 2020. Director Grethe H., appointed on 24 August 2017.
The company is classified as "financial management" (Standard Industrial Classification code: 70221). According to CH records there was a change of name on 2020-01-28 and their previous name was Visu Verum Holdings Ltd..
The latest confirmation statement was filed on 2023-07-29 and the date for the next filing is 2024-08-12. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Kings Court, |
| Office Address2 | 559a Kings Road |
| Town | Fulham |
| Post code | SW6 2EB |
| Country of origin | United Kingdom |
| Registration Number | 10810952 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 24 August 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Mcc19 Ltd from Fulham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Visu Verum Investments Ltd that put Cobham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcc19 Ltd
Kings Court 559a Kings Road, Fulham, London, SW6 2EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11734863 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Visu Verum Investments Ltd
Munro House Portsmouth Road, Cobham, KT11 1PP, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Notified on | 18 August 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James S.
| Notified on | 9 June 2017 |
| Ceased on | 18 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Visu Verum Holdings | January 28, 2020 |
| Spare 122 | August 30, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 8 946 | 9 400 | 186 320 | 239 280 | 558 205 |
| Net Assets Liabilities | -899 | -2 005 | -86 146 | -121 063 | 130 100 |
| Other | |||||
| Description Principal Activities | 70 221 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 250 | 39 500 | ||
| Average Number Employees During Period | 2 | 4 | 2 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Creditors | 9 845 | 11 405 | 271 925 | 360 438 | 391 180 |
| Fixed Assets | 459 | 344 | 358 | ||
| Net Current Assets Liabilities | -899 | -2 005 | -85 605 | -121 157 | 169 242 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 217 | ||||
| Total Assets Less Current Liabilities | -2 005 | -86 146 | -120 813 | 169 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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