VISTRA SERVICES (UK) LIMITED

Non-Trading

General Information

NAME
VISTRA SERVICES (UK) LIMITED

COMPANY NUMBER
07511328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
31/01/2011 (13 years and 10 months old)

WEBSITE
http://companyservices.waterlow.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
31/01/2011 15/07/2016
ORANGEFIELD SERVICES (UK) LIMITED

REGISTERED ADDRESS

7TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

Telephone: 02038727310
TPS: No

TRADING ADDRESSES

7th Floor
50 Broadway
London
SW1H 0BL

7th Floor 50 Broadway
London
SW1H 0DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Board Member Jason Antony Reader (932371605) Appointed
Date: 04/06/2024	Event: Owen Lewis (928947523) has left the board
Date: 10/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VISTRA SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.2M

TOTAL LIABILITIES

£0

NET ASSETS

£5.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISTRA HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ACCOMPLISH SECRETARIES LIMITED 18/01/2017 - Present (7 years and 10 months) 18/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 258 Past: 704	View Report
Jonathan Ian Ferrara 01/12/2023 - Present (1years) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Antony Reader 03/06/2024 - Present (5 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Erik Martin Meinders 31/01/2011 - 03/02/2011 (0 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Joep Jacobus Bruins 31/01/2011 - 31/01/2016 (5years) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VISTRA (GERMANY) GMBH	N/A	N/A
DAMSOR LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Board Member Jason Antony Reader (932371605) Appointed
Date: 04/06/2024	Event: Owen Lewis (928947523) has left the board
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: Gavin Patrick Collery (924883037) has left the board
Date: 07/12/2023	Event: New Board Member Jonathan Ian Ferrara (931668637) Appointed
Date: 19/09/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: EXPRESSCO LIMITED (921500921) has left the board
Date: 18/11/2021	Event: New Board Member Gavin Patrick Collery (924883037) Appointed
Date: 18/11/2021	Event: New Board Member Gavin Patrick Collery (924883037) Appointed
Date: 18/11/2021	Event: New Board Member Gavin Patrick Collery (924883037) Appointed
Date: 17/11/2021	Event: Jason Anthony Burgoyne (910492517) has left the board
Date: 17/11/2021	Event: New Board Member Owen Lewis (928947523) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 03/09/2020	Event: EXPRESSCO LIMITED (927348851) has left the board
Date: 03/09/2020	Event: New Board Member EXPRESSCO LIMITED (921500921) Appointed
Date: 28/08/2020	Event: New Board Member Jason Anthony Burgoyne (910492517) Appointed
Date: 27/08/2020	Event: David Rudge (905854398) has left the board
Date: 27/08/2020	Event: Barry Anthony Gowdy (922203877) has left the board
Date: 27/08/2020	Event: Paul John Cooper (922190391) has left the board
Date: 27/08/2020	Event: New Board Member EXPRESSCO LIMITED (927348851) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 06/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 22/02/2017	Event: ACCOMPLISH SECRETARIES LIMITED (922395872) has left the board
Date: 22/02/2017	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed
Date: 17/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Andrew Hooper (902171254) has left the board
Date: 08/02/2017	Event: New Board Member Barry Anthony Gowdy (922203877) Appointed
Date: 08/02/2017	Event: New Board Member David Rudge (905854398) Appointed
Date: 08/02/2017	Event: New Board Member Paul John Cooper (922190391) Appointed
Date: 08/02/2017	Event: Dunstana Adeshola Davies (905536882) has left the board
Date: 08/02/2017	Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (922395872) Appointed
Date: 08/02/2017	Event: Benjamin Fielding (919310003) has left the board
Date: 19/08/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: New Board Member Andrew Hooper (902171254) Appointed
Date: 09/02/2016	Event: New Board Member Andrew Hooper (902171254) Appointed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: Joep Jacobus Bruins (915735745) has left the board
Date: 04/02/2016	Event: Joep Jacobus Bruins (915735745) has left the board

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VISTRA SERVICES (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.2M

£0

£5.2M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.2M

£0

£5.2M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™