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Vistra Company Secretaries Limited

Vistra Company Secretaries Limited is a dormant company incorporated on 13 October 1955 with the registered office located in Bristol, Bristol. Vistra Company Secretaries Limited was registered 70 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
00555893
Private limited company
Age
70 years
Incorporated 13 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
01518080266
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Mar 1971
Vistra Trust Company Limited
PSC
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Mutual Companies
Corpman (UK) Ltd
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Vistra (UK) Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Mancorp (UK) Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Vistra Trust Company Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Instant Nominees Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Vistra Cosec Limited
Richard David Hilton and Caterina Musgrave Juer are mutual people.
Active
Bedford Nominees (U.K.) Ltd
Caterina Musgrave Juer is a mutual person.
Active
Vistra Limited
Richard David Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£182
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£182
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard David Hilton Appointed
1 Month Ago on 15 Dec 2025
Jason Antony Reader Resigned
1 Month Ago on 12 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Owen Lewis Resigned
2 Years 1 Month Ago on 15 Dec 2023
Gavin Patrick Collery Resigned
2 Years 1 Month Ago on 15 Dec 2023
Ms Caterina Musgrave Juer Appointed
2 Years 1 Month Ago on 1 Dec 2023
Jason Antony Reader Appointed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Appointment of Mr Richard David Hilton as a director on 15 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Jason Antony Reader as a director on 12 December 2025
Submitted on 31 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Owen Lewis as a director on 15 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023
Submitted on 15 Dec 2023
Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023
Submitted on 5 Dec 2023
Appointment of Jason Antony Reader as a director on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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