General information

Name:

Vistavenus Limited

Office Address:

64 Southwark Bridge Road SE1 0AS London

Number: 07950475

Incorporation date: 2012-02-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

07950475 is a registration number of Vistavenus Ltd. The company was registered as a Private Limited Company on 2012-02-15. The company has been operating on the market for twelve years. The company could be contacted at 64 Southwark Bridge Road in London. The headquarters' postal code assigned is SE1 0AS. The present name is Vistavenus Ltd. This company's previous customers may recognize the company also as Vistaville, which was used until 2012-02-24. This company's classified under the NACE and SIC code 59111 - Motion picture production activities. Vistavenus Limited filed its latest accounts for the period up to 31st July 2022. The company's most recent confirmation statement was submitted on 12th February 2023.

The data at our disposal detailing the firm's management shows us there are two directors: David W. and Mark W. who joined the team on 2020-02-12 and 2012-02-15. In order to find professional help with legal documentation, the business has been using the skills of Geraldine H. as a secretary since 2012.

  • Previous company's names
  • Vistavenus Ltd 2012-02-24
  • Vistaville Ltd 2012-02-15

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 12 February 2020

Latest update: 21 December 2023

Mark W.

Role: Director

Appointed: 15 February 2012

Latest update: 21 December 2023

Geraldine H.

Role: Secretary

Appointed: 15 February 2012

Latest update: 21 December 2023

People with significant control

Mark W. is the individual who controls this firm, owns over 3/4 of company shares.

Mark W.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-02-15
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 21 October 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2018-07-31
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-12 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 47650 : Retail sale of games and toys in specialised stores
  • 58210 : Publishing of computer games
12
Company Age

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