VH

VISUALSOFT HOLDINGS 1 LIMITED

Active

Company number 12985363

Stockton-On-Tees, England · Incorporated 30 October 2020

Visualsoft House Prince's Wharf, Thornaby, Stockton-On-Tees, TS17 6QY, England

Last updated on 29 August 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2023

Company history

Previous company names

FORTRAN TOPCO LIMITED · 30 October 2020 – 5 July 2021

Company overview

No company summary available yet.

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
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
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
Livingbridge Enterprise Llp (As Investment Manager Of Livingbridge Enterprise 3 Lp)
Significant Influence Or Control As Firm
7 February 2022
PS
Benson Group Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2022
PS
Livingbridge Enterprise 3 Gp Llp (As General Partner Of Livingbridge Enterprise 3 Lp)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2022

Funding

10 funding rounds
21 June 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
30 March 2023
Shares allotted · 0 shares allotted
—
14 February 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
25 August 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
9 November 2020
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
17 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 May 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Accounts With Accounts Type Group
Accounts
7 February 2025 View
Move Registers To Sail Company With New Address
Address
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Capital Cancellation Shares
Capital
13 August 2024 View
Capital Return Purchase Own Shares
Capital
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Second Filing Capital Allotment Shares
Capital
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
9 May 2023 View
Capital Cancellation Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Resolution
Resolution
19 April 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Accounts With Accounts Type Group
Accounts
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Change Sail Address Company With New Address
Address
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Capital Cancellation Shares
Capital
26 May 2022 View
Capital Return Purchase Own Shares
Capital
26 May 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Capital Allotment Shares
Capital
17 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Capital Cancellation Shares
Capital
7 December 2021 View
Capital Return Purchase Own Shares
Capital
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Capital Allotment Shares
Capital
9 September 2021 View
Resolution
Resolution
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Capital Allotment Shares
Capital
13 April 2021 View
Capital Alter Shares Subdivision
Capital
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Resolution
Resolution
25 November 2020 View
Memorandum Articles
Incorporation
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Incorporation Company
Incorporation
30 October 2020 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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