Visualwind Ltd

Company Name	Visualwind Ltd
Company Status	Active
Company Number	07387512
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christopher Longbottom
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Carver Street Sheffield S1 4FS

Director Name	Mr Peter Longbottom
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 years, 7 months after company formation)
Appointment Duration	10 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Alpha House Carver Street Sheffield S1 4FS

Director Name	Mr Matthew Christopher Atkins
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Alpha House Carver Street Sheffield S1 4FS

Director Name	Mr Peter Longbottom
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Plymouth Road Sheffield South Yorkshire S7 2e

Contact

Website	visualwind.com
Email address	[email protected]
Telephone	0114 3830018
Telephone region	Sheffield

Location

Registered Address	New Oxford House 30 Barkers Pool Sheffield S1 2HB
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

1 at £1	Christopher Longbottom 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,745
Cash	£1,136
Current Liabilities	£5,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
9 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 1,059 (3 pages)
30 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 August 2019	Appointment of Mr Matthew Christopher Atkins as a director on 22 August 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 October 2018	Notification of Peter Longbottom as a person with significant control on 5 October 2018 (2 pages)
5 October 2018	Change of details for Mr Christopher Longbtotom as a person with significant control on 5 October 2018 (2 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018	Registered office address changed from Parkhead House Carver Street Sheffield S1 4FS United Kingdom to Alpha House Carver Street Sheffield S1 4FS on 18 June 2018 (1 page)
14 February 2018	Registered office address changed from 5 Plymouth Road Sheffield South Yorkshire S7 2DE to Parkhead House Carver Street Sheffield S1 4FS on 14 February 2018 (1 page)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Appointment of Mr Peter Longbottom as a director (2 pages)
30 April 2014	Appointment of Mr Peter Longbottom as a director (2 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 November 2012	Registered office address changed from 5 Plymouth Road Sheffield South Yorkshire S7 2DE United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 5 Plymouth Road Sheffield South Yorkshire S7 2DE United Kingdom on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from 30 the Nook Sheffield S10 1EJ England on 22 November 2012 (1 page)
22 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Registered office address changed from 30 the Nook Sheffield S10 1EJ England on 22 November 2012 (1 page)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 November 2011	Registered office address changed from 5 Plymouth Road Sheffield South Yorkshire S7 2DE on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from 5 Plymouth Road Sheffield South Yorkshire S7 2DE on 15 November 2011 (1 page)
15 November 2011	Director's details changed for Christopher Longbottom on 16 February 2011 (2 pages)
15 November 2011	Director's details changed for Christopher Longbottom on 16 February 2011 (2 pages)
15 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
27 January 2011	Termination of appointment of Peter Longbottom as a director (2 pages)
27 January 2011	Termination of appointment of Peter Longbottom as a director (2 pages)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Visualwind Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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