UKBizDB.co.uk

VIVANT CONSULTANTS ENGINEERING LTD

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

This company is commonly known as Vivant Consultants Engineering Ltd. The company was founded 19 years ago and was given the registration number 05135606. The firm's registered office is in SOUTHGATE. You can find them at Southgate Office Village, Block E Ground Floor, 286a Chase Road, Southgate, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIVANT CONSULTANTS ENGINEERING LTD
Company Number:05135606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southgate Office Village, Block E Ground Floor, 286a Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Prince George Avenue, London, England, N14 4TL

Secretary26 January 2006Active
62, Hillingdon Road, Watford, United Kingdom, WD25 0JE

Director27 September 2017Active
27, Prince George Avenue, London, England, N14 4TL

Director24 May 2004Active
284b, Chase Road, Block C 2nd Floor, London, England, N14 6HF

Director31 August 2022Active
18 Northumberland Gardens, Edmonton, N9 9LN

Secretary24 May 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary24 May 2004Active
18 Northumberland Gardens, Edmonton, N9 9LN

Director24 May 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director24 May 2004Active

People with Significant Control

Mr Neil Moonesawmy
Notified on:01 June 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:27, Prince George Avenue, London, England, N14 4TL
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
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2024-01-09Address

Change registered office address company with date old address new address.

Download
2024-01-09Mortgage

Mortgage satisfy charge full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Officers

Change person secretary company with change date.

Download
2022-09-01Officers

Change person director company with change date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-24Mortgage

Mortgage satisfy charge full.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.