Introduction
Watch Company
V
VISIFISH LIMITED
VISIFISH LIMITED is an active company incorporated on 25 October 2021 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03210) and 3 other business activities. VISIFISH LIMITED was registered 4 years ago.(SIC: 03210, 03220, 62012, 71122)
Status
active
Active since 4 years ago
Company No
13700402
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
20-22 Wenlock Road London, N1 7GU,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DOUSE, Raymond Andrew
ActiveWenlock Road, LondonN1 7GU
Secretary
Appointed 25 Oct 2021
DOUSE, Raymond Andrew
Wenlock Road, LondonN1 7GU
Secretary
25 Oct 2021
Active
DOUSE, Raymond Andrew
ActiveWenlock Road, LondonN1 7GU
Born May 1947
Director
Appointed 25 Oct 2021
DOUSE, Raymond Andrew
Wenlock Road, LondonN1 7GU
Born May 1947
Director
25 Oct 2021
Active
HODGKINSON, Adrian
ActiveWenlock Road, LondonN1 7GU
Born July 1968
Director
Appointed 25 Oct 2021
HODGKINSON, Adrian
Wenlock Road, LondonN1 7GU
Born July 1968
Director
25 Oct 2021
Active
RUSU, Dan Marian
ActiveWenlock Road, LondonN1 7GU
Born November 1978
Director
Appointed 25 Oct 2021
RUSU, Dan Marian
Wenlock Road, LondonN1 7GU
Born November 1978
Director
25 Oct 2021
Active
REZAEI, Shahrokh
ResignedWenlock Road, LondonN1 7GU
Born October 1969
Director
Appointed 17 Dec 2021
Resigned 30 Apr 2025
REZAEI, Shahrokh
Wenlock Road, LondonN1 7GU
Born October 1969
Director
17 Dec 2021
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Hodgkinson
ActiveWenlock Road, LondonN1 7GU
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Mr Adrian Hodgkinson
Wenlock Road, LondonN1 7GU
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Mr Dan Marian Rusu
ActiveWenlock Road, LondonN1 7GU
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2021
Mr Dan Marian Rusu
Wenlock Road, LondonN1 7GU
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2021
Active
Faptic Limited
CeasedWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2021
Ceased 11 Nov 2021
Faptic Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2021
Ceased 11 Nov 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2021