Company NamePolruan Vista Ltd
DirectorsMartin Terence Gibson and Stephen William Gibson
Company StatusActive
Company Number11108985
CategoryPrivate Limited Company
Incorporation Date13 December 2017(6 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameDr Martin Terence Gibson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address24 Edith Road
First Floor Flat
London
W14 9BB
Director NameMr Stephen William Gibson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2017(same day as company formation)
RoleVideo Writer And Director
Country of ResidenceEngland
Correspondence Address24 Edith Road
First Floor Flat
London
W14 9BB

Location

Registered Address24 Edith Road
First Floor Flat
London
W14 9BB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 November 2023 (4 months ago)
Next Return Due12 December 2024 (8 months, 2 weeks from now)

Charges

23 May 2019Delivered on: 29 May 2019
Persons entitled: West One Secured Loans Limited

Classification: A registered charge
Particulars: 10 meadow close and land adjoining 10 meadow close, polruan, fowey, PL23 1QS title numbers CL132960 and CL277585 for more details please refer to the instrument.".
Outstanding

Filing History

2 February 2021Amended micro company accounts made up to 31 January 2019 (4 pages)
28 November 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
20 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 September 2019Unaudited abridged accounts made up to 31 January 2019 (10 pages)
19 August 2019Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
29 May 2019Registration of charge 111089850001, created on 23 May 2019 (4 pages)
13 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
1 October 2018Registered office address changed from 10 Meadow Close Polruan Fowey PL23 1QS United Kingdom to 24 Edith Road First Floor Flat London W14 9BB on 1 October 2018 (1 page)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
13 December 2017Incorporation
Statement of capital on 2017-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)