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VIVA INVESTMENT GROUP LTD

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

This company is commonly known as Viva Investment Group Ltd. The company was founded 5 years ago and was given the registration number 11583717. The firm's registered office is in STEVENAGE. You can find them at Unit H, Gateway 1000, Whittle Way, Stevenage, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VIVA INVESTMENT GROUP LTD
Company Number:11583717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director08 August 2019Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director24 September 2018Active
Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director02 May 2023Active

People with Significant Control

Mrs Donna Louise Boost
Notified on:01 November 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Boost
Notified on:24 September 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit H, Gateway 1000, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-11-01Capital

Capital alter shares subdivision.

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2019-10-10Resolution

Resolution.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-05Capital

Capital alter shares subdivision.

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2019-08-20Resolution

Resolution.

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