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VIISANA FINANCIAL SOLUTIONS LTD

VIISANA FINANCIAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIISANA FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11036464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIISANA FINANCIAL SOLUTIONS LTD?

    • Life insurance (65110) / Financial and insurance activities

    Where is VIISANA FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Chatsworth House, 39 Chatsworth Road
    Chatsworth Road
    BN11 1LY Worthing
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIISANA FINANCIAL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MEYADO PROTECT LTDOct 27, 2017Oct 27, 2017

    What are the latest accounts for VIISANA FINANCIAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIISANA FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for VIISANA FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Chatsworth House, 39 Chatsworth Road Chatsworth Road Worthing BN11 1LY on Sep 10, 2024

    		1 pagesAD01

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Second filing for the notification of Paul Michael Ollerton as a person with significant control

    		7 pagesRP04PSC01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from County House 3 Shelley Road Worthing BN11 1TT England to Amelia House Crescent Road Worthing BN11 1QR on Sep 21, 2021

    		1 pagesAD01

    Termination of appointment of Lisa Jayne Ollerton as a director on Jun 28, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2021

    		RES15

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Notification of Paul Michael Ollerton as a person with significant control on Apr 26, 2021

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 18, 2022Clarification A second filed PSC01 was registered on 18/01/22

    Appointment of Mr Paul Michael Ollerton as a director on Apr 26, 2021

    		2 pagesAP01

    Cessation of Mark Gerald Paine as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Termination of appointment of Mark Gerald Paine as a director on Apr 13, 2021

    		1 pagesTM01

    Termination of appointment of Paul Michael Ollerton as a director on Dec 14, 2020

    		1 pagesTM01

    Registered office address changed from 23 Berkeley Square London W1J 6HE England to County House 3 Shelley Road Worthing BN11 1TT on Nov 11, 2020

    		1 pagesAD01

    Termination of appointment of Robert Franklin Smyth as a secretary on Sep 24, 2020

    		1 pagesTM02

    Termination of appointment of Robert Franklin Smyth as a director on Sep 24, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2020 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VIISANA FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLLERTON, Paul Michael
    Chatsworth Road
    BN11 1LY Worthing
    Chatsworth House, 39 Chatsworth Road
    England
    		Director
    Chatsworth Road
    BN11 1LY Worthing
    Chatsworth House, 39 Chatsworth Road
    England
    		United KingdomBritish131671400002
    SMYTH, Robert Franklin
    Berkeley Square
    W1J 6HE London
    23
    England
    		Secretary
    Berkeley Square
    W1J 6HE London
    23
    England
    		274575940001
    MAGEE, Robert Anthony
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomUnited Kingdom239536360001
    OLLERTON, Lisa Jayne
    3 Shelley Road
    BN11 1TT Worthing
    County House
    England
    		Director
    3 Shelley Road
    BN11 1TT Worthing
    County House
    England
    		EnglandBritish134107650003
    OLLERTON, Paul Michael
    3 Shelley Road
    BN11 1TT Worthing
    County House
    England
    		Director
    3 Shelley Road
    BN11 1TT Worthing
    County House
    England
    		United KingdomBritish131671400002
    PAINE, Mark Gerald
    Cecil Street
    069535 Singapore
    133
    Singapore
    		Director
    Cecil Street
    069535 Singapore
    133
    Singapore
    		EnglandBritish239536370001
    SMYTH, Robert Franklin
    Berkeley Square
    W1J 6HE London
    23
    England
    		Director
    Berkeley Square
    W1J 6HE London
    23
    England
    		EnglandBritish26738380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIISANA FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Ollerton
    Chatsworth Road
    BN11 1LY Worthing
    Chatsworth House, 39 Chatsworth Road
    England
    		Apr 26, 2021
    Chatsworth Road
    BN11 1LY Worthing
    Chatsworth House, 39 Chatsworth Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Gerald Paine
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 27, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Anthony Magee
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 27, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0