Visu Verum Management Ltd

General information

Name:

Visu Verum Management Limited

Office Address:

Kings Court, 559a Kings Road SW6 2EB Fulham

Number: 10810952

Incorporation date: 2017-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10810952 seven years ago, Visu Verum Management Ltd is a Private Limited Company. The business latest office address is Kings Court,, 559a Kings Road Fulham. This company has been on the market under three different names. Its initial name, Spare 122, was changed on 2017-08-30 to Visu Verum Holdings. The current name is used since 2020, is Visu Verum Management Ltd. This enterprise's Standard Industrial Classification Code is 70221, that means Financial management. The business most recent filed accounts documents describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-07-29.

As found in this specific firm's executives data, since 2020 there have been three directors: Charles D., Mayad A. and Grethe H..

The companies that control this firm are: Mcc19 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fulham at 559A Kings Road, SW6 2EB, London and was registered as a PSC under the registration number 11734863.

  • Previous company's names
  • Visu Verum Management Ltd 2020-01-28
  • Visu Verum Holdings Ltd. 2017-08-30
  • Spare 122 Ltd 2017-06-09

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 19 June 2020

Latest update: 5 April 2024

Mayad A.

Role: Director

Appointed: 01 February 2020

Latest update: 5 April 2024

Grethe H.

Role: Director

Appointed: 24 August 2017

Latest update: 5 April 2024

People with significant control

Mcc19 Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Visu Verum Investments Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
James S.
Notified on 9 June 2017
Ceased on 18 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-09
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
6
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