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Company Active LTD

Company profile

Visualsoft Holdings 1 Limited

eCommerce Software | Digital Marketing Agency | Visualsoft

Achieve eCommerce growth with our all-in-one eCommerce solution here at Visualsoft. We align technology, marketing and strategic experience.

CRN
12985363
Founded
2020
Age
5

Overview

Legal name
VISUALSOFT HOLDINGS 1 LIMITED
Region
North East England
Registered address
VISUALSOFT HOUSE PRINCE'S WHARF
THORNABY
STOCKTON-ON-TEES
ENGLAND
TS17 6QY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 3 ultimate controllers Controls 5
1
Company Active LTD
Visualsoft Holdings 1 Limited
CRN 12985363
2
Direct and ultimate controller Active LTD
Benson Group Investments Limited
CRN 11718666
3
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CRN OC401650
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Livingbridge Enterprise 3 GP LLP
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Livingbridge Ep LLP
CRN OC311889
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Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

12 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY4MDQ1NmFkaXF6a2N4

Published 12 Nov 2024 11:12

11 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MjYyMzE5NmFkaXF6a2N4

Published 11 Nov 2024 10:53

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ4ODM1MmFkaXF6a2N4

Published 08 Nov 2024 03:21

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ4ODM1N2FkaXF6a2N4

Published 08 Nov 2024 03:16

13 Aug
2024

Capital Cancellation Shares

Capital

SH06 | Transaction MzQzMTg0OTg2MGFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 07:57

09 Aug
2024

Capital Return Purchase Own Shares

Capital

SH03 | Transaction MzQzMTcwODk3NGFkaXF6a2N4 | Paper/PDF filed

Published 10 Aug 2024 07:55

30 Oct
2020

Incorporated

Inception

Company registered at Companies House