Vista Portsmouth Limited. Head office in West Malling. Check Director.

Vista Portsmouth Limited, West Malling

Vista Portsmouth Limited is a private limited company. Previously, it was named Linden Jvco No3 Limited (changed on 2018-03-09). Located at 11 Tower View, Kings Hill, West Malling ME19 4UY, the aforementioned 6 years old firm was incorporated on 2018-02-09 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in the enterprise: Timothy L. (appointed on 12 January 2024), Earl S. (appointed on 03 January 2020).

About
Name: Vista Portsmouth Limited
Number: 11196519
Incorporation date: 2018-02-09
End of financial year: 31 December


Address:	11 Tower View Kings Hill West Malling ME19 4UY
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Linden Limited

9 February 2018

Address	11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
Legal authority	Companies Act 1948
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	01108676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vista Portsmouth Limited confirmation statement filing is 2024-03-04. The last confirmation statement was sent on 2023-02-19. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Linden Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tower View, Kings Hill, ME19 4UY West Malling, Kent.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2024 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2024-01-12 filed on: 15th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (204 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-19 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (234 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-19 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2021-06-25 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: 2021-06-25) of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 9th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-19 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-09-25 filed on: 16th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-28 filed on: 14th, September 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020-01-08 filed on: 26th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-11 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-01-03) of a secretary filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Tower View Kings Hill West Malling Kent ME19 4UY. Change occurred on 2020-01-10. Company's previous address: Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom. filed on: 10th, January 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-01-03 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-03 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-01-03 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-22 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-22 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 13th, November 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2019-04-09 filed on: 9th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-09 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-11 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-09 filed on: 9th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2018-03-07 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-07 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-02-28 to 2019-06-30 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-07 filed on: 7th, March 2018 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2018 \| incorporation	Free Download (11 pages)

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