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Visualsoft Holdings 4 Limited

Visualsoft Holdings 4 Limited is an active company incorporated on 5 June 2014 with the registered office located in Stockton-on-Tees, North Yorkshire. Visualsoft Holdings 4 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09073163
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Visualsoft House Princes Wharf
Thornaby
Stockton On Tees
TS17 6QY
United Kingdom
Address changed on 16 Jan 2025 (7 months ago)
Previous address was
Telephone
01642633604
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Of Commercial (Director) • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1977
Director • Finance Director • British • Lives in UK • Born in Jun 1990
Visualsoft Group Limited
PSC
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Mutual Companies
Visualsoft Limited
Mr Ashley David Wright, Lucy Jane Dixon, and 1 more are mutual people.
Active
Visualsoft Holdings 1 Limited
Lucy Jane Dixon is a mutual person.
Active
Visualsoft Holdings 2 Limited
Lucy Jane Dixon is a mutual person.
Active
Visualsoft Holdings 3 Limited
Lucy Jane Dixon is a mutual person.
Active
Visualsoft Group Limited
Lucy Jane Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.98M
Increased by £47K (+1%)
Total Liabilities
-£4.65M
Increased by £41K (+1%)
Net Assets
£4.33M
Increased by £6K (0%)
Debt Ratio (%)
52%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Lucy Jane Dixon Resigned
10 Months Ago on 15 Oct 2024
Lynsey Oni Appointed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 16 Jan 2025
Registration of charge 090731630003, created on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lucy Jane Dixon as a director on 15 October 2024
Submitted on 11 Nov 2024
Appointment of Lynsey Oni as a director on 15 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 16 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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