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VIVALDA GROUP PLC

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

This company is commonly known as Vivalda Group Plc. The company was founded 11 years ago and was given the registration number 08121382. The firm's registered office is in LONDON. You can find them at 99 Victoria Road, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIVALDA GROUP PLC
Company Number:08121382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:99 Victoria Road, Park Royal, London, NW10 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Aston Church Road, Aston, Birmingham, United Kingdom, B7 5RQ

Secretary26 May 2023Active
95, Aston Church Road, Aston, Birmingham, United Kingdom, B7 5RQ

Director01 July 2023Active
99, Victoria Road, Park Royal, London, United Kingdom, NW10 6DJ

Director27 June 2012Active
99, Victoria Road, Park Royal, London, NW10 6DJ

Director01 April 2022Active
99, Victoria Road, Park Royal, London, NW10 6DJ

Director06 December 2022Active
99, Victoria Road, Park Royal, London, NW10 6DJ

Secretary18 March 2021Active
99, Victoria Road, Park Royal, London, United Kingdom, NW10 6DJ

Secretary27 June 2012Active
99, Victoria Road, Park Royal, London, United Kingdom, NW10 6DJ

Director27 June 2012Active

People with Significant Control

Mr Peter Jeremy Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:99, Victoria Road, London, NW10 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type group.

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2023-07-04Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person secretary company with name date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-05-30Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type group.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type group.

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2021-03-22Officers

Appoint person secretary company with name date.

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2021-03-22Officers

Termination secretary company with name termination date.

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2020-10-16Accounts

Accounts with accounts type group.

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2020-10-12Incorporation

Memorandum articles.

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2020-10-12Resolution

Resolution.

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2020-10-06Capital

Capital name of class of shares.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2019-12-23Resolution

Resolution.

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2019-11-28Capital

Capital name of class of shares.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type group.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2018-07-05Accounts

Accounts with accounts type group.

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