Vista Hermosa Limited LONDON


Vista Hermosa started in year 2006 as Private Limited Company with registration number 05851524. The Vista Hermosa company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 5 Luke Street. Postal code: EC2A 4PX.

The company has one director. De V., appointed on 24 February 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Suzana V.. There were no ex secretaries.

Vista Hermosa Limited Address / Contact

Office Address 5 Luke Street
Town London
Post code EC2A 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05851524
Date of Incorporation Tue, 20th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

De V.

Position: Director

Appointed: 24 February 2017

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2006

Resigned: 18 June 2009

Suzana V.

Position: Director

Appointed: 20 June 2006

Resigned: 26 February 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is De V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-18 618-22 276-25 870-28 316-12 545-12 957       
Balance Sheet
Current Assets            1 210
Debtors6 1928 4339 45710 0686 1264 2364 6513 074     
Net Assets Liabilities     -12 957118 059253 758-33 293-33 691-33 469-38 918-41 165
Net Assets Liabilities Including Pension Asset Liability-18 618-22 276-25 870-28 316-12 545-12 957       
Property Plant Equipment     213 577350 000479 000395 000    
Tangible Fixed Assets213 577213 577213 577213 577213 577213 577       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve-18 619-22 277-25 871-28 317-12 546-12 958       
Shareholder Funds-18 618-22 276-25 870-28 316-12 545-12 957       
Other
Average Number Employees During Period        111 1
Creditors     186 912236 592228 316121 90297 372107 235118 947130 708
Creditors Due After One Year215 283215 203215 203213 703190 342186 912       
Creditors Due Within One Year23 10429 08333 70138 25841 90643 858       
Fixed Assets        213 577213 577213 577213 577213 577
Net Current Assets Liabilities-16 912-20 650-24 244-28 190-35 780-39 622-231 941-225 242-124 968-149 896-139 811-133 548-124 034
Number Shares Allotted 11111       
Par Value Share 11111       
Property Plant Equipment Gross Cost     213 577350 000479 000395 000    
Provisions For Liabilities Balance Sheet Subtotal        33 615    
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Cost Or Valuation213 577213 577213 577213 577213 577        
Total Assets Less Current Liabilities196 665192 927189 333185 387177 797173 955118 059253 75888 60963 68173 76680 02989 543
Total Increase Decrease From Revaluations Property Plant Equipment      136 423129 000-84 000    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
Free Download (5 pages)

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