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Visu Verum Management Ltd

Visu Verum Management Ltd is a liquidation company incorporated on 9 June 2017 with the registered office located in Newbury, Berkshire. Visu Verum Management Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
10810952
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Visu Verum Management Ltd
Contact
Address
C/O Harveys Insolvency & Turnaround Ltd
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
Address changed on 26 Aug 2025 (12 days ago)
Previous address was 79a Grapes House High Street Esher KT10 9QA England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Charles Elliott Defelice
Director • Sales Director • British • Lives in UK • Born in Jun 1994
Mayad Joseph Allos
Director • British • Lives in England • Born in Sep 1962
Grethe Hassing
Director • Danish • Lives in United States • Born in Oct 1960
MCC19 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCC19 Limited
Mayad Joseph Allos and Charles Elliott Defelice are mutual people.
Active
Visu Verum Investments Ltd
Mayad Joseph Allos is a mutual person.
Active
122 Copse Hill Construction Ltd
Charles Elliott Defelice is a mutual person.
Active
Nammu Workplace Ltd
Mayad Joseph Allos is a mutual person.
Active
Bizbnb Ltd
Mayad Joseph Allos is a mutual person.
Active
Rainter Limited
Mayad Joseph Allos is a mutual person.
Dissolved
Zencro Ltd
Charles Elliott Defelice is a mutual person.
Liquidation
Richmondsworth Limited
Mayad Joseph Allos is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£824.09K
Increased by £263.31K (+47%)
Total Liabilities
-£688.42K
Increased by £257.74K (+60%)
Net Assets
£135.66K
Increased by £5.56K (+4%)
Debt Ratio (%)
84%
Increased by 6.74% (+9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Days Ago on 26 Aug 2025
Voluntary Liquidator Appointed
12 Days Ago on 26 Aug 2025
Grethe Hassing Resigned
2 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Charles Elliott Defelice Resigned
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Registered office address changed from 79a Grapes House High Street Esher KT10 9QA England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Grethe Hassing as a director on 23 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Kings Court, 559a Kings Road Fulham SW6 2EB England to 79a Grapes House High Street Esher KT10 9QA on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Charles Elliott Defelice as a director on 28 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 9 Aug 2023
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Repayment History
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