VISTRA IE COMMERCIAL SERVICES LIMITED
Overview
| Company Name | VISTRA IE COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04095796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTRA IE COMMERCIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISTRA IE COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRA IE COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADIUS COMMERCIAL SERVICES LIMITED | May 07, 2014 | May 07, 2014 |
| NAIR COMMERCIAL SERVICES LIMITED | Oct 24, 2000 | Oct 24, 2000 |
What are the latest accounts for VISTRA IE COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISTRA IE COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for VISTRA IE COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mr Richard David Hilton as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Shaw as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Craig as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Change of details for Vistra Ie (Uk) Limited as a person with significant control on Apr 05, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from , Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Feb 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Lee Andrew Sheehan as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jason Antony Reader as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Craig as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Ekaterina Rowell as a director on Dec 17, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Ekaterina Rowell as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Who are the officers of VISTRA IE COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Richard David | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 337493230001 | |||||||||
| READER, Jason Antony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 147940160001 | |||||||||
| SHAW, Joanna | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 316188170001 | |||||||||
| RODERICK, Stephen John Charles | Secretary | St Basil's Rise Station Approach, Bassaleg NP10 8LD Newport 1 | British | 92143720001 | ||||||||||
| SULLIVAN, John | Secretary | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | 152442300001 | |||||||||||
| CONLEY, Lynnet Marie | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | United States | American | 193913430001 | |||||||||
| CRAIG, Mark | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 259507160001 | |||||||||
| FERNANDES, Matilda | Director | Floral Deck Plaza Central Midc Road 400093 Andheri(East) C109-C110 Mumbai India | India | Indian | 148090090001 | |||||||||
| FERNANDES, Rohit Rollen | Director | Floral Deck Plaza Central Midc Road 400093 Andheri(East) C109-C110 Mumbai India | India | Indian | 148089750001 | |||||||||
| FULLMAN, Jody Oliver | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | England | British | 180379670001 | |||||||||
| IYER, Jaishankar Vaitheeswaran | Director | Floral Deck Plaza Central Midc Road 400093 Andheri(East) C109-C110 Mumbai India | India | Indian | 148088670001 | |||||||||
| MATHERS, Alan William | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | England | British | 252914020001 | |||||||||
| ROWELL, Ekaterina | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | United Kingdom | British | 261987910001 | |||||||||
| SHEEHAN, Lee Andrew | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | England | British | 256904330001 | |||||||||
| SULLIVAN, John Terence | Director | Whitefriars, Lewins Mead Bristol BS1 2NT Avon | England | British | 180046340001 | |||||||||
| NAIR & CO. LIMITED | Director | St Basil's Rise Station Approach, Bassaleg NP10 8LD Newport 1 |
| 72530180005 |
Who are the persons with significant control of VISTRA IE COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Ie (Uk) Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0