VISTABAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vistabay Limited. The company was founded 6 years ago and was given the registration number 11422123. The firm's registered office is in STEVENAGE. You can find them at The Hive, Bell Lane, Stevenage, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | VISTABAY LIMITED |
---|
Company Number | : | 11422123 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 19 June 2018 |
---|
End of financial year | : | 30 June 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 96090 - Other service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom, SG1 3HW |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW | Director | 01 April 2023 | Active |
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 19 June 2018 | Active |
The Hive, Bell Lane, Stevenage, United Kingdom, SG1 3HW | Director | 14 May 2020 | Active |
People with Significant Control
Mrs Kathleen Groves |
Notified on | : | 01 April 2023 |
---|
Status | : | Active |
---|
Date of birth | : | April 1967 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Paul Alan Loffler |
Notified on | : | 14 May 2020 |
---|
Status | : | Active |
---|
Date of birth | : | December 1979 |
---|
Nationality | : | English |
---|
Country of residence | : | United Kingdom |
---|
Address | : | The Hive, Bell Lane, Stevenage, United Kingdom, SG1 3HW |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Fd Secretarial Ltd |
Notified on | : | 19 June 2018 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)