VIVIDQ LIMITED

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

This company is commonly known as Vividq Limited. The company was founded 9 years ago and was given the registration number 09469665. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VIVIDQ LIMITED
Company Number	:	09469665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Essex Innovation Ltd, 16 Great Queen Street, London, England, WC2B 5AH	Director	21 December 2023	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	14 June 2021	Active
11, London Road, Six Mile Bottom, Newmarket, United Kingdom, CB8 0UQ	Director	10 November 2016	Active
South Clinical Research Bldg. 3f, 7-3-1 Hongo, Bunkyo-Ku, Tokyo, Japan, 113 8485	Director	29 September 2020	Active
Wootton Acre, Wilverley Road, New Milton, England, BH25 5TX	Director	14 February 2024	Active
Foresight Group, 32 London Bridge Street, London, England, SE1 9SG	Director	21 December 2023	Active
26, Hillfield Park, London, England, N21 3QH	Corporate Secretary	24 March 2015	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	07 June 2022	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	02 April 2015	Active
26, Hillfield Park, London, England, N21 3QH	Director	04 March 2015	Active
55, Baker Street, London, United Kingdom, W1U 7EU	Director	17 July 2017	Active
4, Lapwing Avenue, Cambridge, United Kingdom, CB2 9AN	Director	24 October 2019	Active
26, Hillfield Park, London, England, N21 3QH	Director	11 July 2015	Active
Ansprengerstr. 25, De-80803, Munich, Germany,	Director	05 December 2019	Active
26, Hillfield Park, London, England, N21 3QH	Director	10 May 2017	Active
53, Chandos Place, London, United Kingdom, WC2N 4HS	Director	04 March 2015	Active
53, Chandos Place, London, England, WC2N 4HS	Director	02 April 2015	Active
26, Hillfield Park, London, England, N21 3QH	Director	02 April 2015	Active
Fluxunit Gmbh - Osram Ventures, Anni-Albers-Str. 11, Munich, Germany, 80807	Director	29 September 2020	Active
Nishi-Waseda 1-21-2-801, Shinjuku-Ku, Tokyo 169-0051, Japan,	Director	05 December 2019	Active

People with Significant Control

Osram Licht Ag
Notified on	:	05 December 2019
Status	:	Active
Country of residence	:	Germany
Address	:	6, Marcel-Breuer-Str., Munich, Germany, 80807
Nature of control	:	Ownership of shares 25 to 50 percent

Tomotaka Goji
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	Hongo 7-3-1, Bunkyo-Ku, Tokyo, Japan,
Nature of control	:	Ownership of shares 25 to 50 percent

Valla Limited
Notified on	:	11 February 2019
Status	:	Active
Country of residence	:	Jersey
Address	:	First Floor, 7 Esplanade, St Helier, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Essex Innovation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 Martin House, 179-181 North End Road, London, England, W14 9NL
Nature of control	:	Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-01	Officers	Appoint person director company with name date.	Download
2024-03-01	Officers	Termination director company with name termination date.	Download
2024-03-01	Officers	Termination director company with name termination date.	Download
2024-02-20	Capital	Capital variation of rights attached to shares.	Download
2024-02-01	Resolution	Resolution.	Download
2024-02-01	Incorporation	Memorandum articles.	Download
2024-01-29	Officers	Appoint person director company with name date.	Download
2024-01-29	Officers	Appoint person director company with name date.	Download
2024-01-29	Capital	Capital allotment shares.	Download
2023-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-25	Resolution	Resolution.	Download
2022-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-01	Officers	Appoint person director company with name date.	Download
2022-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-22	Confirmation statement	Confirmation statement with updates.	Download
2021-06-30	Persons with significant control	Notification of a person with significant control statement.	Download
2021-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-29	Capital	Capital allotment shares.	Download
2021-06-26	Incorporation	Memorandum articles.	Download
2021-06-26	Resolution	Resolution.	Download
2021-06-21	Officers	Appoint person director company with name date.	Download
2021-06-18	Officers	Termination director company with name termination date.	Download