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Vistavis Limited COPTHORNE

Founded in 2007, Vistavis, classified under reg no. 06440257 is an active company. Currently registered at Unit 11-2 Borers Yard RH10 3LH, Copthorne the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Robert W., Andrew W. and Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 2 November 2009 and Robert W. has been with the company for the least time - from 1 April 2020. Currenlty, the firm lists one former director, whose name is Lorraine D. and who left the the firm on 2 November 2009. In addition, there is one former secretary - Ray D. who worked with the the firm until 1 January 2022.

Vistavis Limited Address / Contact

Office Address Unit 11-2 Borers Yard
Office Address2 Borers Arm Road
Town Copthorne
Post code RH10 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06440257
Date of Incorporation Thu, 29th Nov 2007
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Robert W.

Position: Director

Appointed: 01 April 2020

Andrew W.

Position: Director

Appointed: 01 April 2019

Anthony D.

Position: Director

Appointed: 02 November 2009

Ray D.

Position: Secretary

Appointed: 29 November 2007

Resigned: 01 January 2022

Lorraine D.

Position: Director

Appointed: 29 November 2007

Resigned: 02 November 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Anthony D. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Anthony D.

Notified on 28 November 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Andrew W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony D.

Notified on 28 November 2016
Ceased on 2 April 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand67 78769 81840 77144 710226 471335 755540 004
Current Assets852 773481 036628 753785 189767 0691 084 4771 355 887
Debtors784 986411 218587 982740 479540 598748 722815 883
Net Assets Liabilities331 304281 324322 920394 394388 046523 400793 198
Property Plant Equipment9 19111 07416 10219 87119 08830 82036 896
Other
Accumulated Depreciation Impairment Property Plant Equipment20 49423 67331 72341 65851 20066 60985 054
Average Number Employees During Period  571076
Creditors530 660210 786321 935410 666348 111540 847557 701
Fixed Assets9 19111 07416 10219 87119 08830 82036 896
Increase From Depreciation Charge For Year Property Plant Equipment 3 1798 0509 9359 54215 40918 445
Net Current Assets Liabilities322 113270 250306 818374 523418 958543 630798 186
Property Plant Equipment Gross Cost29 68534 74747 82561 52970 28897 429121 950
Provisions For Liabilities Balance Sheet Subtotal     1 8841 884
Total Additions Including From Business Combinations Property Plant Equipment 5 06213 07813 7048 75927 14124 521
Total Assets Less Current Liabilities331 304281 324322 920394 394438 046574 450835 082

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 1st November 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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