VISTRA LEGALISATION SERVICES LIMITED
- Company statusactive
- Company No08138700
- Age13 years Incorporated 11 July 2012
- Officers3
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
VISTRA LEGALISATION SERVICES LIMITED is an active company incorporated on 11 July 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Dissolution Voluntary Strike Off Suspended
5 Months Ago on 11 Feb 2025
Gazette Notice Voluntary
6 Months Ago on 14 Jan 2025
Dissolution Application Strike Off Company
6 Months Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Apr 2020
Resolution
5 Years Ago on 08 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BRODA, Aneta Maria | director | Dec 1983 | 11 Jul 2012 |
SHAW, Joanna | director | Aug 1983 | 01 Jan 2024 |
WAGSTAFF, Dana | director | Nov 1983 | 01 Jan 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Vistra Holdings (Uk) Limited | 06 Apr 2016 |
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