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Visualsoft Holdings 2 Limited

Visualsoft Holdings 2 Limited is an active company incorporated on 2 November 2020 with the registered office located in Stockton-on-Tees, North Yorkshire. Visualsoft Holdings 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12987932
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 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
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chairman • British • Lives in UK • Born in Apr 1968
Director • Finance Director • British • Lives in UK • Born in Jun 1990
Director • Chief Executive Officer • American • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Visualsoft Holdings 3 Limited
Marc Keith McDermott, Leonard William Nash, and 4 more are mutual people.
Active
Visualsoft Group Limited
Marc Keith McDermott, Leonard William Nash, and 4 more are mutual people.
Active
Visualsoft Holdings 1 Limited
Marc Keith McDermott, Leonard William Nash, and 3 more are mutual people.
Active
The Royal Society For Blind Children
Simon Christopher Ward is a mutual person.
Active
Visualsoft Limited
Lucy Jane Dixon is a mutual person.
Active
Miss Macaroon C.I.C
Simon Christopher Ward is a mutual person.
Active
Visualsoft Holdings 4 Limited
Lucy Jane Dixon is a mutual person.
Active
Miss Macaroon Group Ltd
Simon Christopher Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
3
Increased by 1 (+50%)
Total Assets
£85K
Decreased by £67.39M (-100%)
Total Liabilities
-£75.97M
Increased by £7.84M (+12%)
Net Assets
-£75.88M
Decreased by £75.23M (+11520%)
Debt Ratio (%)
89371%
Increased by 89269.62% (+88414%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Registers Moved To Inspection Address
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Marc Keith Mcdermott Resigned
10 Months Ago on 15 Oct 2024
Christopher Fletcher Appointed
10 Months Ago on 15 Oct 2024
Lucy Jane Dixon Appointed
10 Months Ago on 15 Oct 2024
Simon Christopher Ward Appointed
1 Year 2 Months Ago on 1 Jul 2024
Leonard William Nash Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
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
Termination of appointment of Marc Keith Mcdermott as a director on 15 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Appointment of Lucy Jane Dixon as a director on 15 October 2024
Submitted on 8 Nov 2024
Appointment of Christopher Fletcher as a director on 15 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Leonard William Nash as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Simon Christopher Ward as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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