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Home > England & Wales Companies > VISTA GROUP INTERNATIONAL (UK) LIMITED
Company Information for

VISTA GROUP INTERNATIONAL (UK) LIMITED

The Aircraft Factory 100 Cambridge Grove, Hammersmith, London, W6 0LE,
Company Registration Number
06028720
Private Limited Company
Active

Company Overview

About Vista Group International (uk) Ltd
VISTA GROUP INTERNATIONAL (UK) LIMITED was founded on 2006-12-14 and has its registered office in London. The organisation's status is listed as "Active". Vista Group International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VISTA GROUP INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
The Aircraft Factory 100 Cambridge Grove
Hammersmith
London
W6 0LE
Other companies in MK9
 
Previous Names
UKV SERVICES LIMITED30/03/2007
Filing Information
Company Number 06028720
Company ID Number 06028720
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-14
Return next due 2024-12-28
Type of accounts FULL
VAT Number /Sales tax ID GB933928202  
Last Datalog update: 2024-04-15 15:17:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTA GROUP INTERNATIONAL (UK) LIMITED
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Company Officers of VISTA GROUP INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2006-12-14
BRIAN JOHN CADZOW
 Director 2006-12-14
MURRAY LAWRENCE HOLDAWAY
 Director 2006-12-14

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ALDBURY SECRETARIES LIMITED TENANTLINE LIMITED Nominated Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED D F CRASH REPAIRS LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active
MURRAY LAWRENCE HOLDAWAY POWSTER LTD Director 2016-04-01 CURRENT 2009-11-25 Active

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.

DateDocument TypeDocument Description
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14APPOINTMENT TERMINATED, DIRECTOR KIMBAL HARRISON RILEY
2023-04-13DIRECTOR APPOINTED STUART QUANE DICKINSON
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060287200003
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN CADZOW
2020-08-28AP01DIRECTOR APPOINTED MATTHEW JOHN HARVEY CAWTE
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060287200002
2020-02-03MEM/ARTSARTICLES OF ASSOCIATION
2020-02-03RES01ADOPT ARTICLES 03/02/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-19Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923696857
2019-12-19Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924204591
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY LAWRENCE HOLDAWAY
2018-07-24AP01DIRECTOR APPOINTED KIMBAL HARRISON RILEY
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM Grant Thornton, Grant Thornton House, 202 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LW
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-21CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-11-23AUDAUDITOR'S RESIGNATION
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY LAWRENCE HOLDAWAY / 20/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN CADZOW / 20/12/2012
2012-12-20AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0114/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0114/12/09 FULL LIST
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-30CERTNMCOMPANY NAME CHANGED UKV SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/07
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISTA GROUP INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VISTA GROUP INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2009-12-12 Outstanding GOOD HARVEST SECOND PARTNERSHIP LLP
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VISTA GROUP INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of VISTA GROUP INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISTA GROUP INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of VISTA GROUP INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISTA GROUP INTERNATIONAL (UK) 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 (82990 - Other business support service activities n.e.c.) as VISTA GROUP INTERNATIONAL (UK) LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VISTA GROUP INTERNATIONAL (UK) 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
923696857 Brønnøysundregistrene / Norway Company Register 2019-12-19
924204591 Brønnøysundregistrene / Norway Company Register 2019-12-19

Import/Export of Goods
Goods imported/exported by VISTA GROUP INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTA GROUP INTERNATIONAL (UK) 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 VISTA GROUP INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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