Visualsoft Limited
Company Profile
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MediumVisualsoft Limited
03655545•Private Limited With Share Capital
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS176QY
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Incorporated
23/10/1998
Company Age
27 years
Directors
3
Employees
246
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Visualsoft Limited (03655545) is a private limited with share capital incorporated on 23/10/1998 (27 years old) and registered in stockton on tees, TS176QY. The company operates under SIC code 62012 and is classified as Medium.
A pioneer of ecommerce, we help retailers grow their business online. how? through our unrivalled platform coupled with our online marketing and support. visualsoft. ecommerce. online marketing. support. build. grow. sustain. teesside (head office) | newcastle | manchester www.visualsoft.co.uk 01642...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 23/10/1998
TS176QY
246 employees
Financial Overview
Total Assets
£17.59M
Liabilities
£3.29M
Net Assets
£14.30M
Turnover
£17.53M
Cash
£1.52M
Key Metrics
246
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Capital Cancellation Shares
Category:Capital
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Move Registers To Registered Office Company
Category:Address
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Move Registers To Sail Company
Category:Address
Date:04-11-2011
Change Sail Address Company
Category:Address
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Resolution
Category:Resolution
Date:14-04-2009
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
Visualsoft House, Prince'S Wharf, Thornaby, Stockton-On-Tees, Cleveland, TS176QYRegistered
Related Companies
5
Contact
01642633604visualsoftmarketing.co.uk
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS176QY