Visualsoft Holdings 2 Limited is a private limited company situated at Visualsoft House Princes Wharf, Thornaby, Stockton-On-Tees TS17 6QY. Incorporated on 2020-11-02, this 3-year-old company is run by 2 directors.
Director Leonard N., appointed on 01 March 2023. Director Marc M., appointed on 09 November 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2021-07-05 and their previous name was Fortran Midco 1 Limited.
The latest confirmation statement was filed on 2022-11-01 and the date for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Visualsoft House Princes Wharf |
| Office Address2 | Thornaby |
| Town | Stockton-on-tees |
| Post code | TS17 6QY |
| Country of origin | United Kingdom |
| Registration Number | 12987932 |
| Date of Incorporation | Mon, 2nd Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 09 November 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Visualsoft Holdings 1 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Visualsoft Holdings 1 Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12985363 |
| Notified on | 2 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fortran Midco 1 | July 5, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 8th, January 2024 |
accounts | Free Download (24 pages) |
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