Visualsoft Holdings 1 Limited
Company Profile
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MediumVisualsoft Holdings 1 Limited
12985363•Private Limited With Share Capital
Visualsoft House Prince'S Wharf, Thornaby, Stockton-On-Tees, TS176QY
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Incorporated
30/10/2020
Company Age
5 years
Directors
7
Employees
294
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Visualsoft Holdings 1 Limited (12985363) is a private limited with share capital incorporated on 30/10/2020 (5 years old) and registered in stockton-on-tees, TS176QY. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/10/2020
TS176QY
294 employees
Financial Overview
Total Assets
£50.36M
Liabilities
£45.26M
Net Assets
£5.10M
Turnover
£19.08M
Cash
£3.09M
Key Metrics
294
Employees
7
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Capital Cancellation Shares
Category:Capital
Date:13-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Cancellation Shares
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Resolution
Category:Resolution
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Change Sail Address Company With New Address
Category:Address
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:26-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Capital Cancellation Shares
Category:Capital
Date:07-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Resolution
Category:Resolution
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Incorporation Company
Category:Incorporation
Date:30-10-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date06/02/2025
Latest Accounts30/06/2024
Trading Addresses
Visualsoft House, Prince'S Wharf, Thornaby, Stockton-On-Tees, TS176QYRegistered
Related Companies
10
Contact
Visualsoft House Prince'S Wharf, Thornaby, Stockton-On-Tees, TS176QY