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Vistra Services (UK) Limited

Vistra Services (UK) Limited is an active company incorporated on 31 January 2011 with the registered office located in London, Greater London. Vistra Services (UK) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07511328
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 204 days
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
02072503350
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Aug 1972
Director • Chartered Accountant • British • Lives in Jersey • Born in Jan 1960
Vistra Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Capital Markets Trustees Limited
Accomplish Secretaries Limited and Owen Lewis are mutual people.
Active
Bedford Nominees (U.K.) Ltd
Owen Lewis is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£5.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 23 Dec 2024
Jason Antony Reader Appointed
1 Year 3 Months Ago on 3 Jun 2024
Owen Lewis Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Gavin Patrick Collery Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Jonathan Ian Ferrara Appointed
1 Year 9 Months Ago on 1 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Charge Satisfied
2 Years Ago on 10 Aug 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 23 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Statement of capital on 27 November 2024
Submitted on 27 Nov 2024
Solvency Statement dated 23/10/24
Submitted on 27 Nov 2024
Statement by Directors
Submitted on 27 Nov 2024
Appointment of Jason Antony Reader as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Owen Lewis as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Feb 2024
Repayment History
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