This company is commonly known as Vistalux Limited. The company was founded 6 years ago and was given the registration number 11300541. The firm's registered office is in LONDON. You can find them at 112 Hammersmith Grove, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | VISTALUX LIMITED |
|---|---|---|
| Company Number | : | 11300541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 Hammersmith Grove, London, England, W6 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Basement Flat, 112 Hammersmith Grove, London, W6 7HB | Director | 10 April 2018 | Active |
| 169c, Mathenesserlaan, Rotterdam, Netherlands, 3014HA | Director | 10 April 2018 | Active |
| Mr Thomas Hamilton Perkins | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Australian |
| Country of residence | : | Netherlands |
| Address | : | 169c, Mathenesserlaan, Rotterdam, Netherlands, 3014HA |
| Nature of control | : |
|
| Mr Jonathan James Hand | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basement Flat, 112 Hammersmith Grove, London, United Kingdom, W6 7HB |
| Nature of control | : |
|
| Mr Thomas Hamilton Perkins | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | Australian |
| Country of residence | : | Netherlands |
| Address | : | 169c Mathenesserlaan, Rotterdam, Rotterdam, Netherlands, 3014HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts amended with made up date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts amended with made up date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Capital | Capital name of class of shares. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-06 | Resolution | Resolution. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-06 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Incorporation | Incorporation company. | Download |
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