VISTA PLATFORM SERVICES LTD

Overview

Company Name	VISTA PLATFORM SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07611214
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISTA PLATFORM SERVICES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VISTA PLATFORM SERVICES LTD located?

Registered Office Address	Lancaster House Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What were the previous names of VISTA PLATFORM SERVICES LTD?

Previous Company Names
Company Name	From	Until
PERSPECTIVE INVESTMENT MANAGEMENT LIMITED	Sep 08, 2017	Sep 08, 2017
PFG WRAP LIMITED	Apr 20, 2011	Apr 20, 2011

What are the latest accounts for VISTA PLATFORM SERVICES LTD?

Next Accounts
Overdue	No
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 VISTA PLATFORM SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for VISTA PLATFORM SERVICES LTD?

Filings

Date

Description

Document

Type

Apr 16, 2025

Confirmation statement made on Apr 05, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Accounts for a dormant company made up to Dec 31, 2024

4 pages

Oct 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Apr 22, 2024

Confirmation statement made on Apr 05, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Register inspection address has been changed from Paradigm Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY

1 pages

AD02

Sep 04, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Apr 18, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Sep 08, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Apr 21, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Sep 23, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jul 12, 2021

Director's details changed for Mrs Julie Suzanne Hepworth on Jul 12, 2021

2 pages

CH01

Apr 28, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Oct 29, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 20, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Registered office address changed from Paradigm House Brooke Court Wilsmlow Cheshire SK9 3nd to Lancaster House Foxhole Road Chorley PR7 1NY on Mar 13, 2020

1 pages

AD01

Jan 06, 2020

Termination of appointment of Ian Mitcheal Wilkinson as a director on Dec 20, 2019

1 pages

TM01

Annotations
Date	Annotation
Feb 25, 2020	Rectified The TM01 was removed from the public record on the 25/02/2020 as the information was invalid or ineffective.

Sep 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

May 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 10, 2019	RES15

May 15, 2019

Appointment of Mrs Julie Suzanne Hepworth as a director on May 10, 2019

2 pages

AP01

May 15, 2019

Appointment of Mr Ian Mitcheal Wilkinson as a director on May 10, 2019

2 pages

AP01

May 14, 2019

Termination of appointment of Glenn Martin Hamiton as a director on May 10, 2019

1 pages

TM01

Apr 24, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Nov 19, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Nov 19, 2018

Satisfaction of charge 076112140012 in full

1 pages

MR04

View All Filings

Who are the officers of VISTA PLATFORM SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESKETH, David John Philip Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 19, 2013		Secretary	Foxhole Road PR7 1NY Chorley Lancaster House England					185930000001
HEPWORTH, Julie Suzanne Foxhole Road PR7 1NY Chorley Lancaster House England	May 10, 2019		Director	Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1974-3	Director	285157750001
HESKETH, David John Philip Foxhole Road PR7 1NY Chorley Lancaster House England	Dec 19, 2013		Director	Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	Accountant	175502670001
WILKINSON, Ian Mitcheal Foxhole Road PR7 1NY Chorley Lancaster House England	May 10, 2019		Director	Foxhole Road PR7 1NY Chorley Lancaster House England	United Kingdom	British	1970-11	Director	230579240001
CRADDOCK, Peter Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom	Feb 21, 2012	Dec 19, 2013	Secretary	Brooke Court SK9 3ND Wilmslow Paradigm House Cheshire United Kingdom					167174960001
MORROW, Anthony Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	Apr 20, 2011	Feb 21, 2012	Secretary	Brook Court SK9 3ND Wilmslow Evolution House United Kingdom					159556790001
CARR, Philip Alexander Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	Apr 20, 2011	Dec 19, 2013	Director	Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	United Kingdom	British	1975-6	None	105058140002
CRADDOCK, Peter Martin Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom	Aug 02, 2011	Dec 19, 2013	Director	Evolution House, Brooke Court Wilmslow SK9 3ND Cheshire Perspective Financial Group Ltd United Kingdom	England	British	1961-8	Group Operations Director	149361360001
HAMITON, Glenn Martin Brooke Court SK9 3ND Wilsmlow Paradigm House Cheshire United Kingdom	Dec 19, 2013	May 10, 2019	Director	Brooke Court SK9 3ND Wilsmlow Paradigm House Cheshire United Kingdom	England	British	1970-6	Accountant	185930050001
KEELING, Damian John Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	May 11, 2011	Dec 19, 2013	Director	Brooke Court SK9 3ND Wilmslow Evolution House United Kingdom	United Kingdom	British	1957-8	Company Director	49360550001
MORROW, Anthony Jackson Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	Apr 20, 2011	Feb 21, 2012	Director	Brook Court SK9 3ND Wilmslow Evolution House United Kingdom	United Kingdom	British	1974-10	None	139563920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISTA PLATFORM SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Perspective Financial Group Ltd

Apr 06, 2016

Lower Meadow Road

Handforth

SK9 3ND Wilmslow

Paradigm House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	Companies House
Registration Number	06455775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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