Visual Bank Ltd

DataGardener
visual bank ltd
live
Micro

Visual Bank Ltd

04277929•Private Limited With Share Capital

49 Station Road, Polegate, East Sussex, BN266EA
WebsiteEmail08450947966

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Incorporated

29/08/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Visual Bank Ltd (04277929) is a private limited with share capital incorporated on 29/08/2001 (24 years old) and registered in east sussex, BN266EA. The company operates under SIC code 63110 - data processing, hosting and related activities.

Visual bank: your complete visual asset management platform.take control of your visual assets with an easy to use, cost effective online tool, that has proven success in efficiently managing anywhere from hundreds to millions of images.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 29/08/2001
BN266EA
2 employees

Financial Overview

Total Assets

£53.9K

Liabilities

£7.0K

Net Assets

£47.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
D
demelza stephens
director
J
jake edward stephens
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Legacy
Category:Capital
Date:11-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2017
Legacy
Category:Insolvency
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2014
Resolution
Category:Resolution
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2012
Change Of Name Request Comments
Category:Change Of Name
Date:30-08-2012
Change Of Name Notice
Category:Change Of Name
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Address
Date:04-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Capital
Date:16-11-2005
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024

Trading Addresses

49 Station Road, Polegate, BN266EARegistered
49 Station Road, Polegate, BN266EARegistered
The Old Post House, 91 Heath Road, Weybridge, Surrey, KT138TS

Contact

08450947966
support@visualbank.co.ukinfo@visualbank.co.uksales@visualbank.co.ukcontact@visualbank.co.ukceo@visualbank.co.uk
visualbank.co.uk
49 Station Road, Polegate, East Sussex, BN266EA