Vi360 Limited. Head office in London. Check Director.

Vi360 Limited, London

Vi360 Limited is a private limited company. Previously, it was called Visual Identity Management Limited (changed on 2007-10-30). Situated at 3 Birchin Lane, London EC3V 9BW, the aforementioned 16 years old business was incorporated on 2007-05-11 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this firm: David H. (appointed on 01 November 2007), Adam N. (appointed on 11 May 2007).

About
Name: Vi360 Limited
Number: 06244353
Incorporation date: 2007-05-11
End of financial year: 31 March


Address:	3 Birchin Lane London EC3V 9BW
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Brand Finance Plc

6 April 2016

Address	31 Bolton Gardens Bolton Gardens, Teddington, TW11 9AX, England
Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	Uk
Registration number	03170141
Nature of control:	25-50% voting rights 25-50% shares

Visual Identity Management Limited

6 April 2016

Address	3 St. Pauls Close St. Pauls Close, Harpenden, AL5 5UH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04944822
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31
Current Assets	537,979	330,445	421,181
Fixed Assets	12,740	10,286	3,711
Number Shares Allotted	1,000	1,000	1,000
Shareholder Funds	1,856	2,022	2,165
Tangible Fixed Assets	12,740	10,286	3,711
Total Assets Less Current Liabilities	1,856	2,022	2,165

The date for Vi360 Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was submitted on 2023-05-11. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Brand Finance Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Bolton Gardens, TW11 9AX Teddington. Visual Identity Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at St. Pauls Close, AL5 5UH Harpenden.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2023/05/11 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/11 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/11 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 49a Skinner Street London EC1R 0HR England on 2020/12/22 to 3 Birchin Lane London EC3V 9BW filed on: 22nd, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/11 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/11 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates 2018/05/11 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 10th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/11 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 3 Birchin Lane London EC3V 9BW on 2016/01/07 to 49a Skinner Street London EC1R 0HR filed on: 7th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 4 Bloomsbury Square London WC1A 2RP on 2014/11/19 to 3 Birchin Lane London EC3V 9BW filed on: 19th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 4th, December 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/12/03 from Finland House - 7Th Floor 56 Haymarket London SW1Y 4RN filed on: 3rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, October 2010 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2010/07/23 from 19 Belgrave Gardens London N14 4TS filed on: 23rd, July 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, June 2010 \| mortgage	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 20th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, September 2008 \| resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/11 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
225	Curr sho from 31/05/2008 to 31/03/2008 filed on: 26th, March 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed visual identity management limit edcertificate issued on 30/10/07 filed on: 30th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed visual identity management limit edcertificate issued on 30/10/07 filed on: 30th, October 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (8 pages)

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