Vistra Services (UK) Limited

General information

Name:

Vistra Services (UK) Ltd

Office Address:

7th Floor 50 Broadway SW1H 0DB London

Number: 07511328

Incorporation date: 2011-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the founding of Vistra Services (UK) Limited, the company located at 7th Floor, 50 Broadway in London. This means it's been thirteen years Vistra Services (UK) has prospered on the local market, as the company was founded on January 31, 2011. The company's Companies House Registration Number is 07511328 and the company post code is SW1H 0DB. Founded as Orangefield Services (UK), the company used the business name until 2016, at which moment it was changed to Vistra Services (UK) Limited. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Its most recent annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 31st January 2023.

The info we posses regarding this particular firm's personnel shows us that there are two directors: Jonathan F. and Owen L. who became a part of the team on December 1, 2023 and November 15, 2021. At least one secretary in this firm is a limited company, specifically Accomplish Secretaries Limited.

  • Previous company's names
  • Vistra Services (UK) Limited 2016-07-15
  • Orangefield Services (UK) Limited 2011-01-31

Financial data based on annual reports

Company staff

Jonathan F.

Role: Director

Appointed: 01 December 2023

Latest update: 20 April 2024

Owen L.

Role: Director

Appointed: 15 November 2021

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 18 January 2017

Address: Broadway, London, SW1H 0DB, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Vistra Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, SW1H 0DB and was registered as a PSC under the registration number 05693913.

Vistra Holdings (Uk) Limited
Address: 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05693913
Notified on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vistra (Uk) Limited
Address: 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05687452
Notified on 6 April 2016
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Paul C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Jean R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Barry G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 15, 2023 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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