VISTAFRESCA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vistafresca Limited. The company was founded 13 years ago and was given the registration number 08087943. The firm's registered office is in LEAMINGTON SPA. You can find them at 38 Warwick New Road, , Leamington Spa, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | VISTAFRESCA LIMITED |
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| Company Number | : | 08087943 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2012 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 38 Warwick New Road, Leamington Spa, England, CV32 6AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, Warwick New Road, Leamington Spa, England, CV32 6AA | Director | 29 May 2012 | Active |
| 38, Warwick New Road, Leamington Spa, England, CV32 6AA | Director | 02 January 2015 | Active |
People with Significant Control
| Mrs Stephanie Calderón Pineda De Berens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | Guatemalan |
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| Country of residence | : | England |
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| Address | : | 38, Warwick New Road, Leamington Spa, England, CV32 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan David Berens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Warwick New Road, Leamington Spa, England, CV32 6AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)