Ben Vista Limited. Head office in Taunton. Check Director.

Ben Vista Limited, Taunton

Ben Vista Limited is a private limited company. Situated at Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton TA4 3PZ, the aforementioned 18 years old enterprise was incorporated on 2005-12-05 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this firm: Rogier E. (appointed on 05 December 2005), Dimitri S. (appointed on 05 December 2005). When it comes to the secretaries (1 in total), we can name: Dimitri S. (appointed on 05 December 2005).

About
Name: Ben Vista Limited
Number: 05645018
Incorporation date: 2005-12-05
End of financial year: 31 December


Address:	Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton TA4 3PZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Visionova Technologies Limited

6 April 2016

Address	51 Heintje Davidsweg, Leiden, Netherlands
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05903464
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dimitri S.

6 July 2016 - 7 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	119,807	136,940	183,267	183,267	108,773	79,199	57,227	59,450	54,688	89,527
Fixed Assets	-	-	2,864	2,083	2,462	2,462	601	2,920	4,446	3,352	2,265	3,650
Total Assets Less Current Liabilities	100	100	92,181	125,425	177,922	177,922	108,906	15,084	56,112	96,157	113,193	97,987
Shareholder Funds	100	100	100	123,207	177,922	177,922	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,864	2,083	2,462	2,462	-	-	-	-	-	-

The date for Ben Vista Limited confirmation statement filing is 2023-12-19. The most recent confirmation statement was submitted on 2022-12-05. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Visionova Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Heintje Davidsweg. Dimitri S. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 1st Nov 2022. New Address: Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ. Previous address: 262 Bedfont Lane Feltham Middlesex TW14 9NU filed on: 1st, November 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Feb 2015: 100.00 EUR capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 100.00 EUR capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 18th Jan 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 25th, October 2007 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 25th, October 2007 \| resolution	Free Download (1 page)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)

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