VISTA CAMBIO LTD

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

    Company NameVISTA CAMBIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16201708
    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 VISTA CAMBIO LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is VISTA CAMBIO LTD located?

    Registered Office Address
    Windmill Green Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTA CAMBIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for VISTA CAMBIO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    OverdueYes

    What are the latest filings for VISTA CAMBIO LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jan 31, 2026 to Jun 30, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 90
    3 pagesSH01

    Cessation of Steven John Blackmore as a person with significant control on Jan 22, 2025

    1 pagesPSC07

    Notification of Vista Insurance Brokers Limited as a person with significant control on Jan 22, 2025

    2 pagesPSC02

    Termination of appointment of Steven John Blackmore as a director on Jan 22, 2025

    1 pagesTM01

    Appointment of Mr Richard Charles Philip Whitham as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Ryan Robert Waring as a director on Jan 22, 2025

    2 pagesAP01

    Appointment of Mr Gavin Ruben as a director on Jan 22, 2025

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 0.1
    SH01

    Who are the officers of VISTA CAMBIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBEN, Gavin
    36 St. Ann Street
    M2 7LE Manchester
    National House Sixth Floor
    United Kingdom
    Director
    36 St. Ann Street
    M2 7LE Manchester
    National House Sixth Floor
    United Kingdom
    EnglandBritish189781490002
    WARING, Ryan Robert
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    Director
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    United KingdomBritish322157060001
    WHITHAM, Richard Charles Philip
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    Director
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    United KingdomBritish322157050001
    BLACKMORE, Steven John
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    EnglandBritish53249680017

    Who are the persons with significant control of VISTA CAMBIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Blackmore
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Jan 22, 2025
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    Jan 22, 2025
    Industrious, 24 Mount Street
    2nd Floor Industrious
    M2 3NX Manchester
    Windmill Green
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09044347
    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.

    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