Vistadigital started in year 2014 as Private Limited Company with registration number 09364128. The Vistadigital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brighton at Flat 1. Postal code: BN2 1TL.
The company has one director. Grzegorz K., appointed on 1 October 2017. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Sean L., Sean L. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 |
| Office Address2 | 15 Marine Parade |
| Town | Brighton |
| Post code | BN2 1TL |
| Country of origin | United Kingdom |
| Registration Number | 09364128 |
| Date of Incorporation | Mon, 22nd Dec 2014 |
| Industry | Photographic activities not elsewhere classified |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 October 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Grzegorz K. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Wioletta K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sean L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grzegorz K.
| Notified on | 1 October 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Wioletta K.
| Notified on | 30 July 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sean L.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 248 | -620 | -7 483 | |||||
| Balance Sheet | ||||||||
| Current Assets | 1 630 | 71 | 698 | 462 | 16 820 | 46 780 | 46 407 | 42 259 |
| Net Assets Liabilities | 7 483 | 8 848 | -6 695 | -14 702 | -5 602 | -30 837 | ||
| Cash Bank In Hand | 1 630 | 71 | 698 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 248 | -620 | -7 483 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | 1 247 | -621 | -7 484 | |||||
| Shareholder Funds | 1 248 | -620 | -7 483 | |||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | ||||
| Creditors | 8 181 | 9 310 | 23 515 | 61 482 | 52 692 | 73 629 | ||
| Fixed Assets | 683 | 533 | ||||||
| Net Current Assets Liabilities | 1 248 | -620 | -7 483 | 8 848 | -6 695 | -14 702 | -6 285 | -31 370 |
| Total Assets Less Current Liabilities | 1 248 | -620 | -7 483 | 8 848 | -6 695 | -14 702 | -5 602 | -30 837 |
| Creditors Due Within One Year | 382 | 691 | 8 181 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-21 filed on: 22nd, March 2024 |
officers | Free Download (2 pages) |
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