Vistage International (Uk) Limited

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Vistage International (uk) Limited

02341022Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

30/01/1989

Company Age

37 years

Directors

5

Employees

26

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Vistage International (uk) Limited (02341022) is a private limited with share capital incorporated on 30/01/1989 (37 years old) and registered in london, E145HU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

However you achieve success, one thing is certain: you’ll get there faster with help.ambitious mds and ceos join vistage because they want to connect with like-minded executives in a trusting and supportive environment.vistage members work together to collaboratively solve complex business problems,...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 30/01/1989
E145HU
26 employees

Financial Overview

Total Assets

£5.09M

Liabilities

£2.46M

Net Assets

£2.64M

Turnover

£12.41M

Cash

£2.13M

Key Metrics

26

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2012
Legacy
Category:Mortgage
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Move Registers To Sail Company
Category:Address
Date:27-01-2011
Change Sail Address Company
Category:Address
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Address
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Officers
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

01489770200
vistage.co.uk
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU