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VISTADIGITAL LIMITED

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

This company is commonly known as Vistadigital Limited. The company was founded 9 years ago and was given the registration number 09364128. The firm's registered office is in SOUTHSEA. You can find them at Flat 9 Heron House, Albert Road, Southsea, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:VISTADIGITAL LIMITED
Company Number:09364128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 9 Heron House, Albert Road, Southsea, England, PO5 2SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 15 Marine Parade, Brighton, England, BN2 1TL

Director01 October 2017Active
Flat 1, 15 Marine Parade, Brighton, England, BN2 1TL

Director21 March 2024Active
Flat 1, 15 Marine Parade, Brighton, England, BN2 1TL

Director10 March 2020Active
Flat 1, 1 St Catherine's Terrace, Hove, United Kingdom, BN3 2RR

Director22 December 2014Active

People with Significant Control

Ms Wioletta Joanna Kamionka
Notified on:30 July 2019
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:England
Address:Flat 1, 15 Marine Parade, Brighton, England, BN2 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Grzegorz Ryszard Krzywda
Notified on:01 October 2017
Status:Active
Date of birth:March 1978
Nationality:Polish
Country of residence:England
Address:Flat 1, 15 Marine Parade, Brighton, England, BN2 1TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sean Lippett
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:87a, Blatchington Road, Hove, BN3 3YG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

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2024-01-04Change of name

Certificate change of name company.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-04-26Address

Change registered office address company with date old address new address.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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2017-10-08Persons with significant control

Notification of a person with significant control.

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2017-10-08Persons with significant control

Cessation of a person with significant control.

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