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VIVI BY RHUBARB LIMITED

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

This company is commonly known as Vivi By Rhubarb Limited. The company was founded 21 years ago and was given the registration number 04616291. The firm's registered office is in LONDON. You can find them at 5-25 Burr Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIVI BY RHUBARB LIMITED
Company Number:04616291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-25 Burr Road, London, SW18 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Secretary14 May 2011Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director14 May 2011Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director14 May 2011Active
2 Clisby Villas, The Fairmile, Henley On Thames, RG9 2LB

Secretary12 December 2002Active
73 Harpsden Road, Henley On Thames, RG9 1ED

Secretary26 October 2004Active
No 1, The Green, Richmond, TW9 1PL

Secretary31 May 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 December 2002Active
11 Queen Street, Henley On Thames, RG9 1AR

Director12 December 2002Active
2 Clisby Villas, The Fairmile, Henley On Thames, RG9 2LB

Director12 December 2002Active
5-25, Burr Road, London, United Kingdom, SW18 4SQ

Director12 December 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 December 2002Active

People with Significant Control

Rfd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-25, Burr Road, London, United Kingdom, SW18 4SQ
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 (6 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
2024-01-18Accounts

Change account reference date company current extended.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-22Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type small.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

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2019-01-04Officers

Change person director company with change date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type small.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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