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Visiativ Solutions UK Limited

Visiativ Solutions UK Limited is an active company incorporated on 6 March 2002 with the registered office located in Cambridge, Cambridgeshire. Visiativ Solutions UK Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04387850
Private limited company
Age
23 years
Incorporated 6 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Pioneer Court
Chivers Way
Histon
Cambridgeshire
CB24 9PT
England
Same address for the past 10 years
Telephone
01223200690
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Scotland • Born in Aug 1977
Director • Secretary • Managing Director • British • Lives in Wales • Born in Jun 1988
Director • PSC
Director • Managing Director • British • Lives in Scotland • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid Applications Limited
Scott Henderson, Andrew James Taylor, and 1 more are mutual people.
Active
MMP Tax Limited
Scott Henderson and Andrew James Taylor are mutual people.
Active
Visiativ Consulting (Ni) Limited
Scott Henderson and Andrew James Taylor are mutual people.
Active
Abgi-UK Limited
Scott Henderson and Andrew James Taylor are mutual people.
Active
Veldhuizen Limited
Scott Henderson is a mutual person.
Active
LÀMH Cuideachaidh Limited
Andrew James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £168.35K (-14%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 1 (+3%)
Total Assets
£4.2M
Increased by £184.33K (+5%)
Total Liabilities
-£2.52M
Increased by £261.12K (+12%)
Net Assets
£1.68M
Decreased by £76.8K (-4%)
Debt Ratio (%)
60%
Increased by 3.75% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Michael Gareth David Jones Appointed
9 Months Ago on 11 Dec 2024
Scott Henderson Resigned
9 Months Ago on 1 Dec 2024
Mr Michael Gareth David Jones Appointed
9 Months Ago on 1 Dec 2024
Andrew James Taylor Resigned
10 Months Ago on 31 Oct 2024
Andrew James Taylor Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 19 Dec 2024
Appointment of Mr Michael Gareth David Jones as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Scott Henderson as a director on 1 December 2024
Submitted on 12 Dec 2024
Sub-division of shares on 5 April 2024
Submitted on 11 Dec 2024
Termination of appointment of Andrew James Taylor as a secretary on 31 October 2024
Submitted on 11 Dec 2024
Repayment History
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