Visu Gaming Uk Ltd is a private limited company registered at 104-106 Westbourne Terrace, London W2 6QE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Nilo P., appointed on 29 October 2020. Director Philip S., appointed on 29 October 2020.
Switching the focus to secretaries, we can name: Hanna J., appointed on 29 October 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "activities of professional membership organizations" (Standard Industrial Classification code: 94120).
The last confirmation statement was filed on 2022-12-04 and the deadline for the subsequent filing is 2023-12-18. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 104-106 Westbourne Terrace |
| Town | London |
| Post code | W2 6QE |
| Country of origin | United Kingdom |
| Registration Number | 12982585 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Corporate Director
Appointed: 29 October 2020
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Philip S. This PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Visu Clothing Oy that entered Helsinki, Finland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nilo P., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Philip S.
| Notified on | 29 October 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Visu Clothing Oy
6d Raatimiehenkatu 6 D 68, Helsinki, Uusimaa, 00140, Finland
| Legal authority | Finnish Companies Act |
| Legal form | Private Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office |
| Registration number | 3098073 |
| Notified on | 29 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nilo P.
| Notified on | 29 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 4 |
| Net Assets Liabilities | 4 |
| Other | |
| Average Number Employees During Period | 2 |
| Net Current Assets Liabilities | 4 |
| Total Assets Less Current Liabilities | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-04 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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