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Visalogic Limited

Visalogic Limited is an active company incorporated on 10 February 2006 with the registered office located in Windsor, Berkshire. Visalogic Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05705644
Private limited company
Age
19 years
Incorporated 10 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
119 Arthur Road
Windsor
Berkshire
SL4 1RU
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 6th Floor Nicholsons House Nicholsons Walk Maidenhead Berkshire SL6 1LD England
Telephone
01628775780
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1971
Director • Sales • New Zealander • Lives in England • Born in Aug 1971
Mr Carl Lindsay Thomas
PSC • New Zealander • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempsford Gardens Management Company Limited
Mrs Vanessa Sian Antonia Thomas is a mutual person.
Active
Oakley Green Management Limited
Carl Lindsay Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1M
Increased by £276.05K (+38%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.31M
Increased by £311.78K (+31%)
Total Liabilities
-£502.61K
Increased by £69.14K (+16%)
Net Assets
£805.55K
Increased by £242.64K (+43%)
Debt Ratio (%)
38%
Decreased by 5.08% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Extended
11 Months Ago on 29 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mrs Vanessa Sian Antonia Thomas (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Carl Lindsay Thomas (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Vanessa Sian Antonia Thomas Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Vanessa Sian Antonia Thomas Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 29 Sep 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Change of share class name or designation
Submitted on 21 Aug 2024
Satisfaction of charge 3 in full
Submitted on 5 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 12 Feb 2024
Change of details for Mr Carl Lindsay Thomas as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Change of details for Mrs Vanessa Sian Antonia Thomas as a person with significant control on 20 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Carl Lindsay Thomas on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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