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Viisana Financial Solutions Ltd WORTHING


Viisana Financial Solutions Ltd is a private limited company that can be found at Amelia House, Crescent Road, Worthing BN11 1QR. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 1 director.
Director Paul O., appointed on 26 April 2021.
The company is categorised as "life insurance" (SIC code: 65110). According to CH information there was a name change on 2021-05-27 and their previous name was Meyado Protect Ltd.
The last confirmation statement was filed on 2023-05-21 and the date for the next filing is 2024-06-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Viisana Financial Solutions Ltd Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11036464
Date of Incorporation Fri, 27th Oct 2017
Industry Life insurance
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Paul O.

Position: Director

Appointed: 26 April 2021

Robert S.

Position: Secretary

Appointed: 24 September 2020

Resigned: 24 September 2020

Paul O.

Position: Director

Appointed: 24 September 2020

Resigned: 14 December 2020

Robert S.

Position: Director

Appointed: 24 September 2020

Resigned: 24 September 2020

Lisa O.

Position: Director

Appointed: 22 September 2020

Resigned: 28 June 2021

Mark P.

Position: Director

Appointed: 27 October 2017

Resigned: 13 April 2021

Robert M.

Position: Director

Appointed: 27 October 2017

Resigned: 31 October 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Paul O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark P. This PSC has significiant influence or control over the company,. Then there is Robert M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Paul O.

Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark P.

Notified on 27 October 2017
Ceased on 1 April 2021
Nature of control: significiant influence or control

Robert M.

Notified on 27 October 2017
Ceased on 1 June 2019
Nature of control: 25-50% shares

Company previous names

Meyado Protect May 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100 781 034
Current Assets 1001 8861781 134
Debtors  1 886100100
Other Debtors  100100100
Net Assets Liabilities100100   
Other
Amounts Owed By Related Parties  1 786  
Amounts Owed To Group Undertakings   2 4276 727
Average Number Employees During Period  221
Bank Borrowings Overdrafts  103 709  
Creditors  146 06930 07730 642
Net Current Assets Liabilities 100-144 183-29 899-29 508
Other Creditors  29 7823 50011 765
Other Taxation Social Security Payable  12 57824 15012 150
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, September 2023
Free Download (7 pages)

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