General information

Name:

Visagio Limited

Office Address:

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

Number: 07149968

Incorporation date: 2010-02-08

End of financial year: 01 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 45 Albemarle Street, London W1S 4JL Visagio Ltd is categorised as a Private Limited Company with 07149968 registration number. This company was established on 2010-02-08. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-02-28 is the last time company accounts were filed.

Having four job advert since 2017/08/22, the firm has been relatively active on the employment market. On 2018/04/17, it was looking for new workers for a full time Marketing Manager position in London, and on 2017/08/22, for the vacant position of a full time Business Operations Consultant in London.

Peter S., Volker Z. and Leonardo U. are the company's directors and have been expanding the company since August 2018.

Leonardo U. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 20 August 2018

Latest update: 25 February 2024

Volker Z.

Role: Director

Appointed: 05 February 2017

Latest update: 25 February 2024

Leonardo U.

Role: Director

Appointed: 08 February 2010

Latest update: 25 February 2024

People with significant control

Leonardo U.
Notified on 18 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Oxfordshire Capital Limited
Address: Dudley House 5th Floor 169 Piccadilly, London, W1J 9EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11650889
Notified on 6 April 2019
Ceased on 18 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Leonardo U.
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 01 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Jobs and Vacancies at Visagio Limited

Marketing Manager in London, posted on Tuesday 17th April 2018
Region / City London, London
Industry Business services - other
Salary From £30000.00 to £40000.00 per year
Experience at least five years
Job type full time
Career level supervising
Education level an undergraduate degree
 
Marketing Manager in London, posted on Tuesday 21st November 2017
Region / City London, London
Industry Business services - other
Salary From £30000.00 to £40000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level an undergraduate degree
 
Marketing Manager in London, posted on Tuesday 19th September 2017
Region / City London, London
Industry Business services - other
Salary From £30000.00 to £40000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level an undergraduate degree
 
Business Operations Consultant in London, posted on Tuesday 22nd August 2017
Region / City London, London
Industry management consulting
Salary From £32000.00 to £65000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code JPUJ 0217
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-03-01 to 2023-02-28 (AA01)
filed on: 1st, December 2023
accounts
Free Download Download filing (1 page)

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  • 70229 : Management consultancy activities other than financial management
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