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VISTA HERMOSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vista Hermosa Limited. The company was founded 17 years ago and was given the registration number 05851524. The firm's registered office is in LONDON. You can find them at 5 Luke Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISTA HERMOSA LIMITED
Company Number:05851524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Director24 February 2017Active
Suite 14, First Floor, Old Anglo House, Mitton Street, Stourport On Severn, DY13 9AQ

Corporate Secretary20 June 2006Active
9, Wege Street, Stellenbosch, South Africa 7600,

Director20 June 2006Active

People with Significant Control

Mr De Kock Van Zyl
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:5, Luke Street, London, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Officers

Appoint person director company with name date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-08Gazette

Gazette filings brought up to date.

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