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VIVATEX LTD

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

This company is commonly known as Vivatex Ltd. The company was founded 9 years ago and was given the registration number 09497404. The firm's registered office is in LONDON. You can find them at Unit 6088, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIVATEX LTD
Company Number:09497404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6088, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 464,, Regico Offices, The Old Bank, 153 The Parade, High Street, Watford, United Kingdom, WD17 1NA

Director23 April 2021Active
Unit 6088,, 2nd Floor, 6 Market Place, London, United Kingdom, W1W 8AF

Director19 March 2015Active

People with Significant Control

Mr. Valeriy Vikhrenko
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 464,, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
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 (8 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
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-10Address

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

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-04-10Address

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

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Incorporation

Incorporation company.

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