VISTRA LEGALISATION SERVICES LIMITED
VISTRA LEGALISATION SERVICES LIMITED is an active private limited company, incorporated on 11 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VISTRA LEGALISATION SERVICES LIMITED previously had the company name LONDON LEGALISATION SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08138700 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 11/07/2024 |
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| Last Made Up Date | 27/06/2023 |
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Return
| Next Due Date | 25/07/2017 |
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| Last Made Up Date | 27/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/11/2019 onwards:
VISTRA LEGALISATION SERVICES LIMITED
Prior to 08/11/2019:
LONDON LEGALISATION SERVICES LTD
Directors
(The company's officers)
MRS ANETA MARIA BRODA
(~40 year old Polish national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in POLAND
Appointed on 11/07/2012
MRS JOANNA SHAW
(~40 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MRS DANA WAGSTAFF
(~40 year old English national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
