Menna Overview

Here’s a quick overview of VISAGIO LTD 👀 — a London based business that started in 2010.

VISAGIO LTD

  • Company statusactive
  • Company No07149968
  • Age16 years 5 months Incorporated 8 February 2010
  • Officers3

Address

45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, England

VISAGIO LTD is an active company incorporated on 8 February 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 27 February 2025. Next accounts due by 27 November 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 27 May 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 27 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 May 2025

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 16 May 2025

event
Gazette Notice Compulsory

1 Year Ago on 29 Apr 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 29 Nov 2024

finance
Accounts Amended With Made Up Date

1 Year Ago on 08 Oct 2024

finance
Accounts Amended With Made Up Date

1 Year Ago on 22 Sep 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 01 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Apr 2024

event
Gazette Notice Compulsory

2 Years Ago on 30 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 29 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 01 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 12 Feb 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 01 Jun 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 16 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Apr 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 23 Dec 2021

finance
Change Account Reference Date Company Previous Extended

4 Years Ago on 30 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 28 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SCHULZE, Peter Richarddirector Dec 197020 Aug 2018
UEHARA, Leonardodirector Dec 197708 Feb 2010
ZIES, Volkerdirector Aug 197705 Feb 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Leonardo Uehara Dec 197718 Jul 2019
Oxfordshire Capital Limited 06 Apr 2019
Leonardo Uehara Dec 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.