Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Vistasoft Limited
- Incorporated
- 25 November 2002 (23 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Kubilay Polat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Ballards LaneLondonN3 2BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
Officer history (10 former)
9 October 2026
Resigned Polat, Nihat as Director
23 May 2023
Appointed Polat, Nihat as Director
23 May 2023
Resigned Yilmaz, Sukru as Director
23 May 2023
25 April 2022
Appointed Yilmaz, Sukru as Director
25 April 2022
9 December 2014
9 December 2014
5 December 2014
5 December 2014
1 December 2013
1 December 2013
Resigned Nadeem, Waqar as Secretary
7 November 2013
2 May 2006
Resigned Ahmed, Ejaz as Director
27 April 2006
3 January 2003
Appointed Ahmed, Ejaz as Director
3 January 2003
Appointed Nadeem, Waqar as Secretary
3 January 2003
3 January 2003
25 November 2002
25 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (3)
9 October 2026
Ceased Nihat Polat — Owns 75–100% of shares
23 May 2023
Ceased Sukru Yilmaz — Owns 75–100% of shares
25 April 2022
Ceased Nihat Polat — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £258
- Cash
- £97
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220,870 | £220,870 | £220,870 | £220,870 | £220,870 | £220,870 |
| Cash | £97 | £97 | £97 | |||
| Creditors (< 1 year) | £220,709 | £220,709 | £220,709 | £220,709 | £220,709 | £220,709 |
| Net Current Assets | (£220,612) | (£220,612) | (£220,612) | (£220,709) | (£220,709) | (£220,709) |
| Net Assets | £258 | £258 | £258 | £161 | £161 | |
| Shareholder Funds | £258 | £258 | £258 | £161 | £161 | £161 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 |
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