| Company Name | Vista Contracts South East Limited |
|---|---|
| Director | Matthew James Radley |
| Company Status | Active |
| Company Number | 10623705 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Matthew James Radley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2017(6 days after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Aviation House 125 Kingsway Holborn London WC2B 6NH |
| Director Name | Mr Thomas D |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Faircross Way St. Albans AL1 4SD |
| Director Name | Mr William George Swann |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(6 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 20 December 2023) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rougemont Avenue Morden SM4 5PY |
Location
| Registered Address | Aviation House 125 Kingsway Holborn London WC2B 6NH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 2 March 2023 | Statement of capital following an allotment of shares on 1 March 2023
|
| 15 February 2023 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 26 September 2022 | Registered office address changed from 16 Great Chapel Street Soho London W1F 8FL England to Aviation House 125 Kingsway Holborn London WC2B 6NH on 26 September 2022 (1 page) |
| 6 June 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 20 April 2022 | Statement of capital following an allotment of shares on 1 March 2022
|
| 23 March 2022 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 9 March 2022 | Cessation of Matthew James Radley as a person with significant control on 9 March 2022 (1 page) |
| 9 March 2022 | Notification of William George Swann as a person with significant control on 16 February 2017 (2 pages) |
| 9 March 2022 | Change of details for Mr Matthew James Radley as a person with significant control on 9 March 2022 (2 pages) |
| 9 March 2022 | Notification of Matthew James Radley as a person with significant control on 16 February 2017 (2 pages) |
| 9 March 2022 | Confirmation statement made on 15 February 2022 with updates (3 pages) |
| 9 March 2022 | Cessation of William George Swann as a person with significant control on 9 March 2022 (1 page) |
| 7 March 2022 | Registered office address changed from 16 16 Great Chapel Street Soho London W1F 8FL England to 16 Great Chapel Street Soho London W1F 8FL on 7 March 2022 (1 page) |
| 7 March 2022 | Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 16 16 Great Chapel Street Soho London W1F 8FL on 7 March 2022 (1 page) |
| 3 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 22 September 2020 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 27 February 2020 | Registered office address changed from Suite 3070 1 Primrose Street London EC2A 2EX England to 199 Bishopsgate London EC2M 3TY on 27 February 2020 (1 page) |
| 30 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 27 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 29 March 2018 | Registered office address changed from 8 Faircross Way St. Albans AL1 4SD United Kingdom to Suite 3070 1 Primrose Street London EC2A 2EX on 29 March 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 16 February 2018 | Notification of Matthew James Radley as a person with significant control on 16 February 2017 (2 pages) |
| 16 February 2018 | Cessation of Thomas Peter Dales as a person with significant control on 16 February 2017 (1 page) |
| 16 February 2018 | Notification of William George Swann as a person with significant control on 16 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr William George Swann as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Matthew James Radley as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr Matthew James Radley as a director on 22 February 2017 (2 pages) |
| 23 February 2017 | Appointment of Mr William George Swann as a director on 22 February 2017 (2 pages) |
| 22 February 2017 | Termination of appointment of Thomas D as a director on 22 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Thomas D as a director on 22 February 2017 (1 page) |
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|