VIVALDA GROUP LIMITED
- Company statusactive
- Company No08121382
- Age13 years 1 month Incorporated 27 June 2012
- Officers2
Address
99 Victoria Road, Park Royal, London, NW10 6DJ
VIVALDA GROUP LIMITED is an active company incorporated on 27 June 2012 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 09 Dec 2024
Reregistration Public To Private Company
7 Months Ago on 09 Dec 2024
Re Registration Memorandum Articles
7 Months Ago on 09 Dec 2024
Resolution
7 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
9 Months Ago on 18 Oct 2024
Second Filing Change Details Of A Person With Significant Control
11 Months Ago on 20 Aug 2024
Resolution
1 Year Ago on 19 Jul 2024
Memorandum Articles
1 Year Ago on 19 Jul 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jul 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAYES, Benjamin Clayton | director | Jul 1974 | 27 Jun 2012 |
| JOHNSON, Peter Jeremy | director | May 1957 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Clayton Jayes | Jul 1974 | 10 Jul 2024 |
| Mr Peter Jeremy Johnson | May 1957 | 06 Apr 2016 |
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JAYES, Benjamin Clayton, DOHERTY, Paul Daniel, IRONS, Timothy Philip, MCEWAN, Andrew are mutual persons.
JAYES, Benjamin Clayton, DOHERTY, Paul Daniel, IRONS, Timothy Philip, MCEWAN, Andrew are mutual persons.
JAYES, Benjamin Clayton, DOHERTY, Paul Daniel, IRONS, Timothy Philip, MCEWAN, Andrew are mutual persons.
JAYES, Benjamin Clayton, DOHERTY, Paul Daniel, IRONS, Timothy Philip, MCEWAN, Andrew are mutual persons.
JAYES, Benjamin Clayton, DOHERTY, Paul Daniel, IRONS, Timothy Philip, MCEWAN, Andrew are mutual persons.
JAYES, Benjamin Clayton are mutual persons.
JAYES, Benjamin Clayton are mutual persons.
JOHNSON, Peter Jeremy are mutual persons.
JOHNSON, Peter Jeremy are mutual persons.
JOHNSON, Peter Jeremy are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
IRONS, Timothy Philip are mutual persons.
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