Company NameCorvista Ltd
DirectorsJohn Stephen Collins and McKenzie Brooke Rogers
Company StatusActive
Company Number11771967
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 January 2019(5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Stephen Collins
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed16 January 2019(same day as company formation)
RoleSelf Employed Consultant
Country of ResidenceUnited States
Correspondence AddressFirst Floor, Quest House 73, Balcombe Road
Horley
RH6 9AB
Director NameMrs McKenzie Brooke Rogers
Date of BirthAugust 1979 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2022(3 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address73 Balcombe Road
Horley
RH6 9AB
Director NameMr Stephen Lee Robertson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 2019(same day as company formation)
RoleExecutive And Ceo
Country of ResidenceUnited States
Correspondence AddressTenison House, 45 Tweedy Road
Bromley
Kent
BR1 3NF
Director NameMrs Margaret Thomas
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2019(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Quest House 73, Balcombe Road
Horley
RH6 9AB
Secretary NameWig & Pen Services Limited (Corporation)
StatusResigned
Appointed16 January 2019(same day as company formation)
Correspondence AddressTenison House, 45 Tweedy Road
Bromley
Kent
BR1 3NF

Location

Registered AddressInternational House
45-55 Commercial Street
London
E1 6BD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 January 2024 (2 months, 2 weeks ago)
Next Return Due29 January 2025 (10 months from now)

Filing History

29 January 2024Confirmation statement made on 15 January 2024 with no updates (3 pages)
18 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 October 2022Appointment of Mrs Mckenzie Brooke Rogers as a director on 13 October 2022 (2 pages)
8 August 2022Director's details changed for Mrs Margaret Thomas on 8 August 2022 (2 pages)
8 August 2022Director's details changed for Mr John Stephen Collins on 8 August 2022 (2 pages)
28 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
31 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
5 August 2021Registered office address changed from Wig & Pen Services Limited 45 Tweedy Road Bromley Kent BR1 3NF to International House 45-55 Commercial Street London E1 6BD on 5 August 2021 (1 page)
3 August 2021Termination of appointment of Wig & Pen Services Limited as a secretary on 2 August 2021 (1 page)
2 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 February 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
26 October 2020Termination of appointment of Stephen Lee Robertson as a director on 26 October 2020 (1 page)
27 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
21 October 2019Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
16 January 2019Incorporation (23 pages)