This company is commonly known as Vivona Brands Limited. The company was founded 10 years ago and was given the registration number 09121451. The firm's registered office is in PUTNEY. You can find them at Tileman House, 131 - 133 Upper Richmond Road, Putney, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VIVONA BRANDS LIMITED |
|---|---|---|
| Company Number | : | 09121451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venturex, 1 Ariel Way, London, England, W12 7SL | Director | 05 February 2021 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Secretary | 29 July 2016 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Secretary | 14 July 2014 | Active |
| 3, Warple Way, London, W3 0RX | Secretary | 05 June 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 08 July 2014 | Active |
| Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR | Director | 31 August 2017 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 29 July 2016 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 14 July 2014 | Active |
| Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR | Director | 07 October 2019 | Active |
| Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR | Director | 07 October 2019 | Active |
| 3, Warple Way, London, W3 0RX | Director | 05 June 2015 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 14 July 2014 | Active |
| Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR | Director | 07 October 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 08 July 2014 | Active |
| Venturex, 1 Ariel Way, London, England, W12 7SL | Director | 31 March 2020 | Active |
| Tileman House, 131 - 133 Upper Richmond Road, Putney, United Kingdom, SW15 2TR | Director | 03 July 2018 | Active |
| Venturex, 1 Ariel Way, London, England, W12 7SL | Director | 31 March 2020 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 14 July 2014 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 14 July 2014 | Active |
| 3, Warple Way, London, W3 0RX | Director | 29 January 2016 | Active |
| Venturex, 1 Ariel Way, London, England, W12 7SL | Director | 31 March 2020 | Active |
| 3, Warple Way, London, United Kingdom, W3 0RX | Director | 14 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 08 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 08 July 2014 | Active |
| Mr. David Malm | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1000, Winter Street, Waltham, United States, 02451 |
| Nature of control | : |
|
| Mr Simon Richard Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Warple Way, London, United Kingdom, W3 0RX |
| Nature of control | : |
|
| Mr Timothy James Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Warple Way, London, United Kingdom, W3 0RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
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