VISTRA LEGALISATION SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VISTRA LEGALISATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISTRA LEGALISATION SERVICES LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138700. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA LEGALISATION SERVICES LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08138700. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISTRA LEGALISATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON LEGALISATION SERVICES LTD (until 08/11/2019)
LONDON LEGALISATION SERVICES LTD (until 08/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DANA WAGSTAFF | Nov 1983 | English | Director | 2024-01-01 | CURRENT |
| MRS JOANNA SHAW | Aug 1983 | British | Director | 2024-01-01 | CURRENT |
| MRS ANETA MARIA BRODA | Dec 1983 | Polish | Director | 2012-07-11 | CURRENT |
| MR SIMON WICKHAM FILMER | Sep 1969 | British | Director | 2015-10-05 UNTIL 2020-08-24 | RESIGNED |
| JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2020-08-24 UNTIL 2023-12-31 | RESIGNED |
| DAVID RUDGE | Jan 1970 | English | Director | 2015-10-05 UNTIL 2020-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vistra Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vistra Legalisation Services Limited - Limited company accounts 23.2 | 2023-11-23 | 31-12-2022 | £434,776 Cash £911,838 equity |
| Vistra Legalisation Services Limited - Limited company accounts 20.1 | 2022-12-31 | 31-12-2021 | £279,677 Cash £800,714 equity |
| Vistra Legalisation Services Limited - Limited company accounts 20.1 | 2022-03-19 | 31-12-2020 | £75,370 Cash £472,555 equity |
| London Legalisation Services Ltd - Abbreviated accounts | 2016-05-03 | 31-07-2015 | £5,756 Cash |
| LONDON LEGALISATION SERVICES LTD - Limited company - abbreviated - 11.6 | 2015-05-01 | 31-07-2014 | £16,203 Cash £17,399 equity |