UKBizDB.co.uk

VIVIENNE DIAMANT LTD.

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

This company is commonly known as Vivienne Diamant Ltd.. The company was founded 6 years ago and was given the registration number 11367955. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:VIVIENNE DIAMANT LTD.
Company Number:11367955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:01 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary12 March 2019Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director17 May 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director23 December 2019Active

People with Significant Control

Ms Wei-Lin Kan
Notified on:17 May 2018
Status:Active
Date of birth:December 1992
Nationality:Taiwanese
Country of residence:Taiwan
Address:26f., No. 53-3, Sec. 3, Ren’Ai Rd., Da’An Dist., Taipei City, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weilin Kan
Notified on:17 May 2018
Status:Active
Date of birth:December 1992
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Officers

Change person director company with change date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Persons with significant control

Change to a person with significant control.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-04-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-17Address

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

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-07-17Persons with significant control

Notification of a person with significant control.

Download
2019-07-16Persons with significant control

Notification of a person with significant control.

Download
2019-07-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2019-06-03Accounts

Change account reference date company previous shortened.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.