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Vistula Trans Ltd

Vistula Trans Ltd is an active company incorporated on 28 October 2021 with the registered office located in London, Greater London. Vistula Trans Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13710279
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • Account Manager • Polish • Lives in Poland • Born in Apr 1993
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Apr 1977 • Operations Manager
Mrs Nimisha Gupta
PSC • Indian • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vista Secretary Ltd is a mutual person.
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Vista Secretary Ltd is a mutual person.
Active
Parobson Ltd
Vista Secretary Ltd is a mutual person.
Active
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Vista Secretary Ltd is a mutual person.
Active
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Vista Secretary Ltd is a mutual person.
Active
V3TB.Eu Ltd
Vista Secretary Ltd is a mutual person.
Active
Rogann Ltd
Vista Secretary Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£227.08K
Decreased by £36.37K (-14%)
Total Liabilities
-£107.06K
Decreased by £115.59K (-52%)
Net Assets
£120.02K
Increased by £79.22K (+194%)
Debt Ratio (%)
47%
Decreased by 37.37% (-44%)
Latest Activity
Nimisha Gupta (PSC) Appointed
4 Months Ago on 19 May 2025
Vista Secretary Ltd Appointed
4 Months Ago on 19 May 2025
Micro Accounts Submitted
5 Months Ago on 16 Apr 2025
Andrew Sherwood Resigned
7 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Nov 2024
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Oct 2022
Get Credit Report
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Documents
Appointment of Vista Secretary Ltd as a secretary on 19 May 2025
Submitted on 22 May 2025
Notification of Nimisha Gupta as a person with significant control on 19 May 2025
Submitted on 22 May 2025
Micro company accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Termination of appointment of Andrew Sherwood as a director on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 3 Nov 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 13 Mar 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew sherwood
Submitted on 6 Apr 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Feb 2023
Repayment History
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