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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.
Watch Company
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 Mar
⟶
31 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)
Learn more about Visalogic Limited
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
Companies in SL4 1RU
Telephone
01628775780
Email
Available in Endole App
Website
Visalogic.net
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mrs Vanessa Sian Antonia Thomas
Director • Secretary • PSC • British • Lives in England • Born in Jun 1971
Carl Lindsay Thomas
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
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
3 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs