Vistra Secretaries (UK) Limited

General information

Name:

Vistra Secretaries (UK) Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 06070096

Incorporation date: 2007-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Vistra Secretaries (UK) was registered on 2007-01-26 as a Private Limited Company. The company's office may be gotten hold of in Bristol on First Floor Templeback, 10 Temple Back. When you want to contact this business by post, the postal code is BS1 6FL. The registration number for Vistra Secretaries (UK) Limited is 06070096. The firm known today as Vistra Secretaries (UK) Limited was known under the name Jordan Secretaries up till 2019-04-05 when the name was changed. The company's principal business activity number is 99999 : Dormant Company. 2018-12-31 is the last time the company accounts were reported.

According to the latest update, we can name only one managing director in the company: Jason B. (since 2017-01-03). This business had been led by Nicholas R. till 2017-01-03. At least one secretary in this firm is a limited company, specifically Jordan Company Secretaries Limited.

  • Previous company's names
  • Vistra Secretaries (UK) Limited 2019-04-05
  • Jordan Secretaries Limited 2007-01-26

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 10 January 2020

Role: Corporate Secretary

Appointed: 26 January 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 10 January 2020

Role: Corporate Director

Appointed: 26 January 2007

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 10 January 2020

People with significant control

The companies with significant control over this firm are: Vistra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 00865285.

Vistra Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00865285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
13
Company Age

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