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VISTRA IE COMMERCIAL SERVICES LIMITED

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

This company is commonly known as Vistra Ie Commercial Services Limited. The company was founded 23 years ago and was given the registration number 04095796. The firm's registered office is in AVON. You can find them at Whitefriars, Lewins Mead, Bristol, Avon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISTRA IE COMMERCIAL SERVICES LIMITED
Company Number:04095796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director17 November 2023Active
1, St Basil's Rise, Station Approach, Bassaleg, Newport, NP10 8LD

Secretary24 October 2000Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Secretary05 July 2010Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director06 January 2015Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 November 2021Active
C109-C110, Floral Deck Plaza, Central Midc Road, Andheri(East), India, 400093

Director21 December 2009Active
C109-C110, Floral Deck Plaza, Central Midc Road, Andheri(East), India, 400093

Director21 December 2009Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director06 August 2013Active
C109-C110, Floral Deck Plaza, Central Midc Road, Andheri(East), India, 400093

Director01 November 2009Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director20 November 2018Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director23 August 2019Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director15 March 2019Active
Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT

Director06 August 2013Active
1, St Basil's Rise, Station Approach, Bassaleg, Newport, NP10 8LD

Corporate Director24 October 2000Active

People with Significant Control

Vistra Ie (Uk) Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type full.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

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2022-02-10Address

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

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2022-01-31Officers

Termination director company with name termination date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Appoint person director company with name date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type small.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Change account reference date company previous shortened.

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2019-09-02Officers

Appoint person director company with name date.

Download
2019-05-31Officers

Termination director company with name termination date.

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2019-05-23Persons with significant control

Change to a person with significant control.

Download
2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Accounts

Accounts with accounts type small.

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2019-03-29Resolution

Resolution.

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