Visagio Ltd. net worth, address, company information. Free

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Visagio Ltd (Companies House Registration Number 07149968) is a private limited company started on 2010-02-08 in England. The firm has its registered office at 45 Albemarle Street, 3Rd Floor, Mayfair, London W1S 4JL. Visagio Ltd operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Visagio Ltd
Number	07149968
Date of Incorporation:	2010/02/08
End of financial year:	01 March
Address:	45 Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this enterprise, we can name: Peter S. (in the company from 20 August 2018), Volker Z. (appointment date: 05 February 2017), Leonardo U. (appointed on 08 February 2010). The official register reports 3 persons of significant control, namely: Leonardo U. has over 1/2 to 3/4 of shares , Oxfordshire Capital Limited can be reached at 169 Piccadilly, W1J 9EH London. This corporate PSC has over 1/2 to 3/4 of shares ,. Leonardo U. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	251,429	82,142	110,100	328,656	410,379	372,854	480,294	506,644	397,501
Fixed Assets	106,647	112,540	202,851	289,668	364,485	331,962	425,668	431,633	411,133
Total Assets Less Current Liabilities	89,898	56,433	152,500	481,358	580,564	577,863	700,599	721,636	634,636
Shareholder Funds	89,898	120,329	147,938	458,419	-	-	-	-	-

People with significant control

Leonardo U.

18 July 2019

Nature of control:	50,01-75% shares

Oxfordshire Capital Limited

6 April 2019 - 18 July 2019

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
Nature of control:	50,01-75% shares

Leonardo U.

6 April 2016 - 6 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from 2023-03-01 to 2023-02-28 filed on: 1st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from 2023-03-01 to 2023-02-28 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Dudley House 5th Floor 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 3rd Floor, Mayfair London W1S 4JL on 2023-02-12 filed on: 12th, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Forbury Square Davidson House Reading RG1 3EU England to Dudley House 5th Floor 169 Piccadilly London W1J 9EH on 2022-09-13 filed on: 13th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-03 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Davidson House Davidson House Reading RG1 3EU England to Forbury Square Davidson House Reading RG1 3EU on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2 Blagrave Street Reading RG1 1AZ England to Davidson House Davidson House Reading RG1 3EU on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2021-02-28 to 2021-03-01 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-02-28 filed on: 28th, February 2021 \| accounts	Free Download (3 pages)
(CH01) On 2020-03-03 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-03-06 director's details were changed filed on: 19th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 27-28 Queen Street London EC4R 1BB England to 2 Blagrave Street Reading RG1 1AZ on 2019-03-06 filed on: 6th, March 2019 \| address	Free Download (1 page)
(CH01) On 2018-10-29 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-20 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-20 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-02-28 filed on: 2nd, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-08-24 director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-14 filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-08-14: 18909.00 GBP filed on: 17th, August 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-04-15: 15846.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-02-01: 114.00 GBP filed on: 8th, March 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2017 \| capital	Free Download (1 page)
(AP01) New director was appointed on 2017-02-05 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 27-28 Queen Street London EC4R 1BB on 2016-11-17 filed on: 17th, November 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-04-01: 111.00 GBP filed on: 4th, May 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 28th, April 2016 \| resolution	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O James Cowper 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 2016-02-18 filed on: 18th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-12-19 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-08-08 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-06 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-19 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-07: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 13th, June 2014 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-19 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2014-01-13 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 9th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-19 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-02-29 filed on: 5th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-08 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2011-08-16: 100.00 GBP filed on: 4th, October 2011 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3 West Gate Queens Road Reading Berkshire RG1 4AP on 2011-05-18 filed on: 18th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-02-08 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 2011-05-16 filed on: 16th, May 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, February 2010 \| incorporation	Free Download (45 pages)

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