Vistra Limited

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vistra limited
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Small

Vistra Limited

00865285•Private Limited With Share Capital

Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
WebsiteEmail01179230600

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Incorporated

30/11/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

Vistra Limited (00865285) is a private limited with share capital incorporated on 30/11/1965 (60 years old) and registered in bristol, BS16FL. The company operates under SIC code 63110 and is classified as Small.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 30/11/1965
BS16FL

Financial Overview

Total Assets

£36.71M

Liabilities

£30.59M

Net Assets

£6.11M

Turnover

£4.49M

Cash

£96.8K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
joanna simone shaw
director
S
stephen allan blacker
director
R
richard david hilton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Change Of Name Notice
Category:Change Of Name
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/10/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

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Contact

01179230600
kolkata@vistra.com
vistra.com
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL