Visuna Limited
Company Profile
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MediumVisuna Limited
04791841•Private Limited With Share Capital
Wynn House Hertburn Estate, Hertburn, Washington, NE372SF
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Incorporated
09/06/2003
Company Age
22 years
Directors
7
Employees
55
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Visuna Limited (04791841) is a private limited with share capital incorporated on 09/06/2003 (22 years old) and registered in washington, NE372SF. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
As a leading recruitment company with over 20 years’ experience, we provide full end to end workforce solutions for our clients worldwide, with fast access to talent across the huge fields of energy and tech.previously known as oil consultants, with a specialism in oil and gas personnel recruitment,...
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 09/06/2003
NE372SF
55 employees
Financial Overview
Total Assets
£17.10M
Liabilities
£7.49M
Net Assets
£9.62M
Turnover
£41.45M
Cash
£23.2K
Key Metrics
55
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Auditors Resignation Company
Category:Auditors
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2010
Legacy
Category:Mortgage
Date:22-10-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:15-04-2008
Legacy
Category:Capital
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Capital
Date:19-04-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
Parsons House, Parsons Road, Washington, Tyne And Wear, NE371EZ
Wynn House, Hertburn Estate, Hertburn, Washington, NE372SFRegistered
Related Companies
10
Contact
01914193180
Wynn House Hertburn Estate, Hertburn, Washington, NE372SF