VISTRA CORPORATE LAW LIMITED
Overview
| Company Name | VISTRA CORPORATE LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08143064 |
| 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 CORPORATE LAW LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is VISTRA CORPORATE LAW 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 CORPORATE LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| JORDANS CORPORATE LAW LIMITED | May 29, 2013 | May 29, 2013 |
| JORDANS LAW LIMITED | Jul 13, 2012 | Jul 13, 2012 |
What are the latest accounts for VISTRA CORPORATE LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISTRA CORPORATE LAW LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for VISTRA CORPORATE LAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Debbie Jane Farman as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanna Shaw as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Alan Robert Hughes as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Victoria Mcmeel as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Harverye as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Halliburton Young as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Director's details changed for Craig Harverye on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Harverye on Oct 03, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Craig Harverye as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Simon Paul Bates as a director on Aug 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Stephen Edwards as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Jordans Limited as a person with significant control on May 01, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of VISTRA CORPORATE LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGOYNE, Jason Anthony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Financial Controller | 104925170001 | ||||
| HUGHES, Alan Robert | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British,South African | Lawyer | 316186220001 | ||||
| MCMEEL, Victoria | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Solicitor | 316186230001 | ||||
| SHAW, Joanna | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Finance Director | 316188170001 | ||||
| BATES, Simon Paul | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 184484470001 | ||||
| EDWARDS, Thomas Stephen | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 188233080001 | ||||
| FARMAN, Debbie Jane | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 175246570001 | ||||
| HARVERYE, Craig | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom | United Kingdom | British | Director Finance | 292330190002 | ||||
| O'REILLY, Kathleen | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | None Supplied | 175269450001 | ||||
| REES, Nicholas Daryl | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | Director | 55454510002 | ||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | Director | 163717640001 | ||||
| WHALLEY, Stephen Frank | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | Accountant | 89757910002 | ||||
| YOUNG, Anthony Halliburton | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 180253400001 |
Who are the persons with significant control of VISTRA CORPORATE LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra 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