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Vistra Ie (Bristol) Limited

Vistra Ie (Bristol) Limited is an active company incorporated on 6 June 2000 with the registered office located in Bristol, Bristol. Vistra Ie (Bristol) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04008901
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Address changed on 10 Feb 2022 (3 years ago)
Previous address was Whitefriars, Lewins Mead Bristol Avon BS1 2NT
Telephone
01179299661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1972
Vistra Ie (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Ie (UK) Limited
Jason Antony Reader and Joanna Shaw are mutual people.
Active
Vistra Ie Commercial Services Limited
Jason Antony Reader and Joanna Shaw are mutual people.
Active
Vistra Trust Company Limited
Jason Antony Reader and Joanna Shaw are mutual people.
Active
Vistra Ie Bidco Limited
Jason Antony Reader and Joanna Shaw are mutual people.
Active
Vistra Limited
Joanna Shaw is a mutual person.
Active
Association Of Company Registration Agents Limited(The)
Jason Antony Reader is a mutual person.
Active
TCNZ (United Kingdom) Securities Limited
Jason Antony Reader is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Joanna Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198K
Decreased by £632K (-76%)
Turnover
£8.14M
Decreased by £1.33M (-14%)
Employees
58
Increased by 3 (+5%)
Total Assets
£14.8M
Decreased by £1.4M (-9%)
Total Liabilities
-£1.78M
Decreased by £2.64M (-60%)
Net Assets
£13.01M
Increased by £1.24M (+11%)
Debt Ratio (%)
12%
Decreased by 15.25% (-56%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mrs Joanna Shaw Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mark Craig Resigned
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Vistra Ie (Uk) Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mrs Joanna Shaw as a director on 17 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Mark Craig as a director on 6 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 17 Apr 2023
Change of details for Vistra Ie (Uk) Limited as a person with significant control on 5 April 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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