VH

VISUALSOFT HOLDINGS 4 LIMITED

Active

Company number 09073163

Stockton On Tees, United Kingdom · Incorporated 5 June 2014

Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, TS17 6QY, United Kingdom

Last updated on 16 September 2026

Information technology consultancy activities · SIC 62020

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2020

Company history

Previous company names

PROJECT VISION BIDCO LIMITED · 5 June 2014 – 10 July 2014

VISUALSOFT HOLDINGS LIMITED · 10 July 2014 – 5 July 2021

Company overview

Visualsoft Holdings 4 Limited is an active private limited company incorporated on 5 June 2014 and registered in England and Wales. Its registered office is at Visualsoft House, Princes Wharf, Thornaby, Stockton on Tees, TS17 6QY.

The company’s principal activities are given as computer programming activities (62020) and activities of other holding companies (64209). It is a wholly owned subsidiary of Visualsoft Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two directors: Ashley David Wright (appointed 1 March 2023) and Lynsey Oni (appointed 15 October 2024), both British and resident in the United Kingdom.

The most recent accounts filed were full accounts made up to 30 June 2025. The next full accounts are due by 31 March 2027. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 21 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Visualsoft Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2020

Funding

3 funding rounds
9 November 2020
Shares allotted · 0 shares allotted
—
22 May 2015
Shares allotted · 0 shares allotted
—
23 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Move Registers To Sail Company With New Address
Address
16 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Change Sail Address Company With Old Address New Address
Address
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Resolution
Resolution
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Second Filing Capital Allotment Shares
Capital
9 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Group
Accounts
9 April 2020 View
Move Registers To Sail Company With New Address
Address
8 October 2019 View
Change Sail Address Company With New Address
Address
8 October 2019 View
Second Filing Capital Allotment Shares
Capital
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Capital Alter Shares Subdivision
Capital
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Capital Alter Shares Subdivision
Capital
3 April 2018 View
Resolution
Resolution
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Capital Alter Shares Subdivision
Capital
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Gazette Filings Brought Up To Date
Gazette
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Accounts With Accounts Type Group
Accounts
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Resolution
Resolution
9 June 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
9 June 2015 View
Capital Allotment Shares
Capital
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Certificate Change Of Name Company
Change Of Name
10 July 2014 View
Change Of Name Notice
Change Of Name
10 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Incorporation Company
Incorporation
5 June 2014 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TS17 6QY

VISUALSOFT LIMITED
#03655545
active
VISUALSOFT HOLDINGS 1 LIMITED
#12985363
active
VISUALSOFT HOLDINGS 2 LIMITED
#12987932
active
VISUALSOFT HOLDINGS 3 LIMITED
#12993238
active
VISUALSOFT GROUP LIMITED
#12994939
active
See all companies at TS17 6QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.