Menna Overview
Here’s a quick overview of VISU VERUM INVESTMENTS LTD 👀 — a Esher based business that started in 2014.
VISU VERUM INVESTMENTS LTD
- Company statusactive
- Company No09345887
- Age11 years 7 months Incorporated 8 December 2014
- Officers2
Address
79a Grapes House High Street, Esher, KT10 9QA, England
VISU VERUM INVESTMENTS LTD is an active company incorporated on 8 December 2014 and based in Esher, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 14 Oct 2025
Gazette Filings Brought Up To Date
11 Months Ago on 06 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Memorandum Articles
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLOS, Mayad Joseph | director | Sep 1962 | 02 May 2019 |
| HASSING, Grethe | director | Oct 1960 | 24 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Sanam Nargila Ibragimova | May 1980 | 31 May 2024 |
| Mr Christian Hassing | Oct 1954 | 31 May 2024 |
| Vale23 Ltd | 17 May 2024 | |
| Mcc19 Ltd | 02 May 2019 | |
| Visu Verum Ltd | 06 Apr 2016 | |
| Mrs Grethe Hassing | Oct 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VISU VERUM INVESTMENTS LTD 👀 — a Esher based business that started in 2014.