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ROGER VIVIER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Vivier Uk Limited. The company was founded 10 years ago and was given the registration number 08779677. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:ROGER VIVIER UK LIMITED
Company Number:08779677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, United Kingdom, EC4A 1BD

Secretary18 November 2013Active
10, Norwich Street, London, EC4A 1BD

Director31 March 2019Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director18 November 2013Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director18 November 2013Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director27 June 2014Active

People with Significant Control

Tod's S.P.A.
Notified on:01 July 2016
Status:Active
Country of residence:Italy
Address:Via Filippo Della Valle N. 1, 63811sant'Elpidio A Mare (Fm), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tod's Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-04-28Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Auditors

Auditors resignation company.

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2015-09-10Auditors

Auditors resignation company.

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2015-05-01Accounts

Accounts with accounts type full.

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2014-12-19Officers

Change person secretary company with change date.

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