About

Registered Number: 06059414
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA

 

Founded in 2007, Visu Ltd have registered office in St Albans in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Yu, Nicholas, Yu, Nicholas, Imanaka, Fumiko, Fu, Nicholas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YU, Nicholas 05 February 2019 - 1
FU, Nicholas 19 January 2007 28 August 2007 1
Secretary Name Appointed Resigned Total Appointments
YU, Nicholas 28 February 2007 - 1
IMANAKA, Fumiko 19 January 2007 28 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Fumiko Imanaka/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Yu/
1973-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
AP01 - Appointment of director 05 February 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 28 August 2012
CH03 - Change of particulars for secretary 28 August 2012
CH01 - Change of particulars for director 28 August 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 15 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
353 - Register of members 15 April 2009
287 - Change in situation or address of Registered Office 20 March 2009
AA - Annual Accounts 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 May 2008
363s - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
RESOLUTIONS - N/A 23 April 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.