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ASPECTVISTA LIMITED

ASPECTVISTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPECTVISTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07848689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECTVISTA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASPECTVISTA LIMITED located?

    Registered Office Address
    Willmott House 12 Blacks Road
    Hammersmith
    W6 9EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECTVISTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPECTVISTA LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for ASPECTVISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Charles Farley on Nov 04, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Director's details changed for Mr Anthony John Sperrin on Jan 09, 2025

    		2 pagesCH01

    Director's details changed for Mr Anthony John Sperrin on Jan 09, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Appointment of Mr Marlon Jeffery as a secretary on Jul 05, 2022

    		2 pagesAP03

    Director's details changed for Mr David Charles Farley on Feb 02, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Registration of charge 078486890006, created on May 18, 2021

    		61 pagesMR01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ASPECTVISTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERY, Marlon
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		Secretary
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		297656770001
    SPERRIN, Anthony John
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		Secretary
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		183714210001
    FARLEY, David Charles
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		Director
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    		EnglandBritish18767000013
    SPERRIN, Anthony John
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    		Director
    12 Blacks Road
    W6 9EU London
    Willmott House
    England
    		EnglandBritish41648780013
    NAISH, Justin
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    		Secretary
    12 Blacks Road
    Hammersmith
    W6 9EU London
    Willmott House
    United Kingdom
    		164599610001
    SORRELL, Gavin
    Lower Richmond Road
    SW15 1HB London
    126 Kenilworth Court
    England
    		Director
    Lower Richmond Road
    SW15 1HB London
    126 Kenilworth Court
    England
    		EnglandBritish80853230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECTVISTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pineapple Corporation Plc
    Blacks Road
    W6 9EU London
    12 Blacks Road
    England
    		Nov 15, 2016
    Blacks Road
    W6 9EU London
    12 Blacks Road
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityLimited Company Law 2000
    Place RegisteredUk
    Registration Number02954192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0