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VISASSET LTD

VISASSET LTD is an active private limited company, incorporated on 5 April 2019. The nature of the business is Business and domestic software development. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. VISASSET LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11928362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAYLOR VINTERS, TOWER 42, LEVEL 33
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date03/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
VISASSET LTD

Directors

(The company's officers)
DAN BURTON
(~41 year old American national)
SUITE D, #12, 8726 S. SEPULVEDA BLVD, LOS ANGELES, CALIFORNIA, 90045, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/03/2022
MR JAMES CHRISTOPHER HARRISON
(~41 year old British national)
C/O TAYLOR VINTERS, TOWER 42, LEVEL 33, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2019
NICHOLAS LEE OSGOOD
(~39 year old American national)
SUITE D, #12, 8726 S. SEPULVEDA BLVD, LOS ANGELES, CALIFORNIA, 90045, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)
Dan Burton
(~41 year old American national)
Dronebase, Inc., 1620 26th Street, Suite 1000n, Santa Monica, CA90404, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/03/2022
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISASSET LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of VISASSET LTD at local scale
Map of VISASSET LTD at local scale
Map of VISASSET LTD at district scale
Map of VISASSET LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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