Introduction
Watch Company
V
VIISANA FINANCIAL SOLUTIONS LTD
VIISANA FINANCIAL SOLUTIONS LTD is an active company incorporated on 27 October 2017 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. VIISANA FINANCIAL SOLUTIONS LTD was registered 8 years ago.(SIC: 65110)
Status
active
Active since 8 years ago
Company No
11036464
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
MEYADO PROTECT LTD
From: 27 October 2017To: 27 May 2021
Address
Chatsworth House, 39 Chatsworth Road Chatsworth Road Worthing, BN11 1LY,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1QR England
From: 21 September 2021To: 10 September 2024
County House 3 Shelley Road Worthing BN11 1TT England
From: 11 November 2020To: 21 September 2021
23 Berkeley Square London W1J 6HE England
From: 21 May 2019To: 11 November 2020
Castle Hill House 12 Castle Hill Windsor Berks SL4 1PD England
From: 27 November 2018To: 21 May 2019
20-22 Wenlock Road London N1 7GU England
From: 27 October 2017To: 27 November 2018
13 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
OLLERTON, Paul Michael
ActiveChatsworth Road, WorthingBN11 1LY
Born April 1973
Director
Appointed 26 Apr 2021
OLLERTON, Paul Michael
Chatsworth Road, WorthingBN11 1LY
Born April 1973
Director
26 Apr 2021
Active
SMYTH, Robert Franklin
ResignedBerkeley Square, LondonW1J 6HE
Secretary
Appointed 24 Sept 2020
Resigned 24 Sept 2020
SMYTH, Robert Franklin
Berkeley Square, LondonW1J 6HE
Secretary
24 Sept 2020
Resigned 24 Sept 2020
Resigned
MAGEE, Robert Anthony
ResignedWenlock Road, LondonN1 7GU
Born April 1958
Director
Appointed 27 Oct 2017
Resigned 31 Oct 2019
MAGEE, Robert Anthony
Wenlock Road, LondonN1 7GU
Born April 1958
Director
27 Oct 2017
Resigned 31 Oct 2019
Resigned
OLLERTON, Lisa Jayne
Resigned3 Shelley Road, WorthingBN11 1TT
Born February 1973
Director
Appointed 22 Sept 2020
Resigned 28 Jun 2021
OLLERTON, Lisa Jayne
3 Shelley Road, WorthingBN11 1TT
Born February 1973
Director
22 Sept 2020
Resigned 28 Jun 2021
Resigned
OLLERTON, Paul Michael
Resigned3 Shelley Road, WorthingBN11 1TT
Born April 1973
Director
Appointed 24 Sept 2020
Resigned 14 Dec 2020
OLLERTON, Paul Michael
3 Shelley Road, WorthingBN11 1TT
Born April 1973
Director
24 Sept 2020
Resigned 14 Dec 2020
Resigned
PAINE, Mark Gerald
ResignedCecil Street, Singapore069535
Born June 1969
Director
Appointed 27 Oct 2017
Resigned 13 Apr 2021
PAINE, Mark Gerald
Cecil Street, Singapore069535
Born June 1969
Director
27 Oct 2017
Resigned 13 Apr 2021
Resigned
SMYTH, Robert Franklin
ResignedBerkeley Square, LondonW1J 6HE
Born July 1957
Director
Appointed 24 Sept 2020
Resigned 24 Sept 2020
SMYTH, Robert Franklin
Berkeley Square, LondonW1J 6HE
Born July 1957
Director
24 Sept 2020
Resigned 24 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Michael Ollerton
ActiveChatsworth Road, WorthingBN11 1LY
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2021
Mr Paul Michael Ollerton
Chatsworth Road, WorthingBN11 1LY
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2021
Active
Mr Mark Gerald Paine
CeasedWenlock Road, LondonN1 7GU
Born June 1969
Nature of Control
Significant influence or control as firm
Notified 27 Oct 2017
Ceased 01 Apr 2021
Mr Mark Gerald Paine
Wenlock Road, LondonN1 7GU
Born June 1969
Significant influence or control as firm
27 Oct 2017
Ceased 01 Apr 2021
Ceased
Mr Robert Anthony Magee
CeasedWenlock Road, LondonN1 7GU
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Oct 2017
Ceased 01 Jun 2019
Mr Robert Anthony Magee
Wenlock Road, LondonN1 7GU
Born April 1958
Ownership of shares 25 to 50 percent
27 Oct 2017
Ceased 01 Jun 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
18 January 2022
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
5 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2019
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2019
21 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2018
27 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2018