Vistory Group Ltd

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General information

Name:

Vistory Group Limited

Office Address:

Tenbury - Brenchley House School Road Charing TN27 0JW Kent

Number: 09200277

Incorporation date: 2014-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Tenbury - Brenchley House School Road, Kent TN27 0JW Vistory Group Ltd is a Private Limited Company issued a 09200277 Companies House Reg No. It has been established 10 years ago. It has been already 2 years from the moment Vistory Group Ltd is no longer identified under the name Vistory. The firm's registered with SIC code 62020, that means Information technology consultancy activities. Its most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-15.

Regarding to the following business, the majority of director's tasks have so far been carried out by Raphael B. and Alexandre P.. Out of these two individuals, Alexandre P. has been with the business for the longest period of time, having become a member of officers' team on 2014. At least one secretary in this firm is a limited company: Tenbury Secretaries Ltd.

  • Previous company's names
  • Vistory Group Ltd 2022-12-06
  • Vistory Ltd 2014-09-02

Financial data based on annual reports

Company staff

Tenbury Secretaries Ltd

Role: Corporate Secretary

Appointed: 22 August 2023

Address: Road, Charing, Ashford, Kent, TN27 0JW, United Kingdom

Latest update: 29 February 2024

Raphael B.

Role: Director

Appointed: 01 October 2018

Latest update: 29 February 2024

Alexandre P.

Role: Director

Appointed: 02 September 2014

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Alexandre P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Raphael Kevin Andre Jose Christophe B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexandre P.
Notified on 25 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Raphael Kevin Andre Jose Christophe B.
Notified on 25 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Viken T.
Notified on 19 September 2016
Ceased on 21 April 2021
Nature of control:
substantial control or influence
Alexandre P.
Notified on 19 September 2016
Ceased on 24 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2014-09-02
End Date For Period Covered By Report 2016-03-02
Date Approval Accounts 11 November 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-03-03
End Date For Period Covered By Report 2017-03-02
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 14th September 2023 (PSC04)
filed on: 5th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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