Free data on 57M+ companies

Home > England & Wales Companies > VISTASOFT LIMITED

Company Information for

VISTASOFT LIMITED

22 Ballards Lane, London, N3 2BJ,

Company Registration Number

04599720

Private Limited Company

Active

Company Overview

About Vistasoft Ltd

VISTASOFT LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active". Vistasoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VISTASOFT LIMITED

22 Ballards Lane London N3 2BJ Other companies in N3

Filing Information

Company Number		04599720
Company ID Number		04599720
Date formed		2002-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-11-30
Account next due		2024-08-31
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		DORMANT

Last Datalog update:	2024-05-08 16:45:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTASOFT LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name VISTASOFT LIMITED

The following companies were found which have the same name as VISTASOFT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Vistasoft Solutions Inc	5651 Spry Common Fremont CA 94538	Dissolved	Company formed on the 2014-01-03
VISTASOFT LLC	109 KEYSTONE DR SOUTHLAKE TX 76092	Active	Company formed on the 2020-01-29
Vistasoft, Inc.	5501 Fenton Way Granite Bay CA 95746	Dissolved	Company formed on the 1999-02-03

Company Officers of VISTASOFT LIMITED

Current Directors

Officer	Role	Date Appointed
NIHAT POLAT	Director	2014-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KUBILAY POLAT	Director	2014-12-05	2014-12-09
RAHEEL KAZAM	Director	2013-12-01	2014-12-05
WAQAR NADEEM	Company Secretary	2003-01-03	2013-12-01
NADEEM MAZHAR	Director	2006-04-27	2013-11-07
EJAZ AHMED	Director	2003-01-03	2006-05-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-11-25	2003-01-03
COMPANY DIRECTORS LIMITED	Nominated Director	2002-11-25	2003-01-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIHAT POLAT	OZELL LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
NIHAT POLAT	EVIN EYLUL LTD	Director	2018-04-25	CURRENT	2018-04-25	Active - Proposal to Strike off
NIHAT POLAT	HOT CHICKEN POT LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-08-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-05-23		CESSATION OF SUKRU YILMAZ AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23		APPOINTMENT TERMINATED, DIRECTOR SUKRU YILMAZ
2023-05-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIHAT POLAT
2023-05-23		DIRECTOR APPOINTED MR NIHAT POLAT
2023-05-23		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-08-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKRU YILMAZ
2022-04-25	PSC07	CESSATION OF NIHAT POLAT AS A PERSON OF SIGNIFICANT CONTROL
2022-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NIHAT POLAT
2022-04-25	AP01	DIRECTOR APPOINTED MR SUKRU YILMAZ
2021-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-05-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-05-08	AP01	DIRECTOR APPOINTED MR NIHAT POLAT
2015-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KUBILAY POLAT
2015-01-09	CH01	Director's details changed for Mr Kubilay Polat on 2014-12-19
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHEEL KAZAM
2014-12-09	AP01	DIRECTOR APPOINTED MR KUBILAY POLAT
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAHEEL KAZAM
2014-10-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-12-16	AP01	DIRECTOR APPOINTED MR RAHEEL KAZAM
2013-12-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WAQAR NADEEM
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NADEEM MAZHAR
2013-08-14	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	25/11/11 FULL LIST
2011-09-13	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-24	AR01	25/11/10 FULL LIST
2010-08-25	AA	30/11/09 TOTAL EXEMPTION FULL
2010-01-15	AR01	25/11/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MAZHAR / 01/10/2009
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / WAQAR NADEEM / 01/10/2009
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 22 BALLARDS LANE FINCHLEY LONDON N3 2BH
2009-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-04	363a	RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS
2008-04-17	AA	30/11/07 TOTAL EXEMPTION FULL
2008-01-14	363s	RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-12-14	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 26 STATION ROAD MANOR PARK LONDON E12 5BT
2006-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288b	DIRECTOR RESIGNED
2006-01-10	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-19	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/04 FROM: CHARTER HOUSE 8-10 STATION ROAD LONDON E12 5BT
2004-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-05	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-02-07	88(2)R	AD 01/11/03--------- £ SI 2@1=2 £ IC 1/3
2003-12-16	288a	NEW SECRETARY APPOINTED
2003-12-16	288b	SECRETARY RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288a	NEW DIRECTOR APPOINTED
2003-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-25		New incorporation

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VISTASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISTASOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-08-22	Outstanding	LAZARI INVESTMENTS LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 221,100
Creditors Due Within One Year	2011-11-30	£ 220,940

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTASOFT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 2,200
Cash Bank In Hand	2011-11-30	£ 1,400
Shareholder Funds	2012-11-30	£ 1,970
Shareholder Funds	2011-11-30	£ 1,330
Tangible Fixed Assets	2012-11-30	£ 220,870
Tangible Fixed Assets	2011-11-30	£ 220,870

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VISTASOFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISTASOFT LIMITED

Trademarks

We have not found any records of VISTASOFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISTASOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as VISTASOFT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VISTASOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISTASOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISTASOFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.