VL

VISUALPLAN LIMITED

Active

Company number 04405971

Edgware · Incorporated 28 March 2002

33 Southparade South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ashval Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Change Person Secretary Company With Change Date
Officers
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
13 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Mortgage
4 May 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Annual Return
25 April 2003 View
Legacy
Mortgage
30 November 2002 View
Legacy
Mortgage
7 September 2002 View
Legacy
Mortgage
6 September 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
15 April 2002 View
Incorporation Company
Incorporation
28 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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