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Vi360 Limited

06244353

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Birchin Lane, London, EC3V 9BW
Incorporated 11/05/2007

Previously known as

Visual Identity Management Limited · until 30/10/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Adam Newall

director · Since 11/05/2007

British · United Kingdom · Age 59

David Edward Bickerton Haigh

director · Since 01/11/2007

British · England · Age 71

Former

Rossella Di Mento

secretary · Resigned 31/10/2007

Persons with Significant Control

Brand Finance Plc

25–50% shares
25–50% votes

31 Bolton Gardens, Bolton Gardens, Teddington, TW11 9AX

Reg: 03170141 · Uk · Plc

Notified 06/04/2016

Visual Identity Management Limited

25–50% shares
25–50% votes

3 St. Pauls Close, St. Pauls Close, Harpenden, AL5 5UH

Reg: 04944822 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE CROWN ESTATE COMMISIONERS ON BEHALF OF HER MAJESTY THE QUEEN

Created 04/06/2010Registered 08/06/2010

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line13 Birchin Lane
2026-05-08

3 BIRCHIN LANE

post townLondon
2026-05-08

LONDON

officer appointedHAIGH, David Edward Bickerton
2026-05-08
officer appointedNEWALL, Adam
2026-05-08

Filing History57 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/20258 pages · PDF
GUARANTEE2

legacy

21/12/20252 pages · PDF
AGREEMENT2

legacy

21/12/20251 page · PDF
PARENT_ACC

legacy

21/12/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20253 pages · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/20247 pages · PDF
PARENT_ACC

legacy

16/12/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
GUARANTEE2

legacy

11/01/20242 pages · PDF
AGREEMENT2

legacy

11/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/01/20248 pages · PDF
PARENT_ACC

legacy

11/01/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201613 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20154 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201415 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201313 pages · PDF
Address changed

change registered office address company with date old address

03/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20124 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201013 pages · PDF
Address changed

change registered office address company with date old address

23/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20104 pages · PDF
MG01

legacy

08/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

20/09/20099 pages · PDF
363a

legacy

05/06/20093 pages · PDF
RESOLUTIONS

resolution

02/09/200818 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20085 pages · PDF
363a

legacy

12/06/20083 pages · PDF
288a

legacy

11/06/20081 page · PDF
288b

legacy

11/06/20081 page · PDF
225

legacy

26/03/20081 page · PDF
CERTNM

certificate change of name company

30/10/20072 pages · PDF
Incorporated

incorporation company

11/05/20078 pages · PDF