Company NameViserra Limited
DirectorDiogo Ferreira Duraes
Company StatusActive
Company Number07557917
CategoryPrivate Limited Company
Incorporation Date9 March 2011(13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery

Directors

Director NameMr Diogo Ferreira Duraes
Date of BirthJuly 1993 (Born 30 years ago)
NationalityPortuguese
StatusCurrent
Appointed16 October 2023(12 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address112a Warner Road
Unit 1
London
SE5 9HQ
Director NameMiss Vera Isabel Rodrigues Ramos
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed09 March 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address112a Warner Road
Unit 1
London
SE5 9HQ

Location

Registered Address112a Warner Road
Unit 1
London
SE5 9HQ
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Vera Isabel Rodrigues Ramos
100.00%
Ordinary

Financials

Year2014
Net Worth£111,784
Cash£82,076
Current Liabilities£371,403

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 3 weeks ago)
Next Return Due24 January 2025 (8 months, 3 weeks from now)

Filing History

21 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
18 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 April 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
30 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015Registered office address changed from 1 Lansdowne Mews London SW8 1HL to 112a Warner Road Unit 1 London SE5 9HQ on 12 October 2015 (1 page)
12 October 2015Registered office address changed from 1 Lansdowne Mews London SW8 1HL to 112a Warner Road Unit 1 London SE5 9HQ on 12 October 2015 (1 page)
18 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
18 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(3 pages)
19 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(3 pages)
19 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
(3 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)