Menna Overview
Here’s a quick overview of VANTIVA LIMITED 👀 — a London based business that started in 1935.
VANTIVA LIMITED
- Company statusactive
- Company No00303309
- Age91 years Incorporated 22 July 1935
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
VANTIVA LIMITED is an active company incorporated on 22 July 1935 and based in London. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 09 Jul 2025 |
| IHLEN, Lars | director | Mar 1975 | 09 Jul 2025 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Technivision Limited | 06 Apr 2016 |
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Here’s a quick overview of VANTIVA LIMITED 👀 — a London based business that started in 1935.