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VIVAMET SOLUTIONS LIMITED

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

This company is commonly known as Vivamet Solutions Limited. The company was founded 11 years ago and was given the registration number 08250731. The firm's registered office is in LONDON. You can find them at 60 Buckingham Palace Road, Fifth Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VIVAMET SOLUTIONS LIMITED
Company Number:08250731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:60 Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH

Director11 June 2013Active
60, Buckingham Palace Road, Fifth Floor, London, England, SW1W 0AH

Director01 August 2013Active
6th, Floor Portland House, Bressenden Place, London, SW1E 5BH

Secretary06 November 2013Active
6th, Floor Portland House, Bressenden Place, London, England, SW1E 5BH

Director10 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 October 2012Active

People with Significant Control

Mr Vipul Amin
Notified on:03 March 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:6th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Salmon
Notified on:03 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:6th Floor Portland House, Bressenden Place, London, England, SW1E 5BH
Nature of control:
  • Voting rights 25 to 50 percent
Gavcapital Limited
Notified on:03 March 2017
Status:Active
Country of residence:England
Address:60, Buckingham Palace Road, London, England, SW1W 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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