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VISAGIO LTD - 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 07149968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Albemarle Street
- 3rd Floor, Mayfair
- London
- W1S 4JL
- England 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, England UK
Management
- Managing Directors
- SCHULZE, Peter Richard
- UEHARA, Leonardo
- ZIES, Volker
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-08
- Age Of Company 2010-02-08 14 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Leonardo Uehara
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-01
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2023-05-14
- Last Date: 2022-04-30
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VISAGIO LTD Company Description
- VISAGIO LTD is a ltd registered in United Kingdom with the Company reg no 07149968. Its current trading status is "live". It was registered 2010-02-08. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 45 Albemarle Street .
Get VISAGIO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Visagio Ltd - 45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom
- 2010-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-12) - AD01
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accounts-with-accounts-type-unaudited-abridged (2022-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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confirmation-statement-with-updates (2022-06-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
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change-account-reference-date-company-previous-extended (2021-11-30) - AA01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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change-to-a-person-with-significant-control (2020-03-05) - PSC04
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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change-person-director-company-with-change-date (2019-04-19) - CH01
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notification-of-a-person-with-significant-control (2019-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-09) - PSC07
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notification-of-a-person-with-significant-control (2019-07-19) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-27) - CS01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-02) - AA
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accounts-amended-with-accounts-type-micro-entity (2018-06-29) - AAMD
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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change-to-a-person-with-significant-control (2017-08-24) - PSC04
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change-person-director-company-with-change-date (2017-08-24) - CH01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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capital-name-of-class-of-shares (2017-02-21) - SH08
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-amended-with-accounts-type-micro-entity (2017-02-10) - AAMD
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capital-allotment-shares (2017-04-24) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-17) - AD01
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capital-allotment-shares (2016-05-04) - SH01
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capital-name-of-class-of-shares (2016-05-03) - SH08
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resolution (2016-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-secretary-company-with-name (2014-01-13) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-03) - AA
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capital-allotment-shares (2011-10-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-02-08) - NEWINC