Vivify Venues Ltd. net worth, address, company information. Free

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Vivify Venues Ltd (Companies House Registration Number 12770812) is a private limited company incorporated on 2020-07-27 in United Kingdom. The business was registered at Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN. Changed on 2020-08-11, the previous name the enterprise used was Kion Ventures Limited. Vivify Venues Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Vivify Venues Ltd
Number	12770812
Date of Incorporation:	2020-07-27
End of financial year:	31 August
Address:	Northern Assurance Buildings, 9-21 Princess Street, Manchester, M2 4DN
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in this firm, we can name: Simon L. (in the company from 04 October 2023), Carl C. (appointment date: 14 February 2022), Russell T. (appointed on 01 August 2020). The official register lists 2 persons of significant control, namely: Arete Investors 6 (Nominees) Limited can be found at Arete Offices, 1St Floor, L2 0NE Liverpool. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Andrew M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-08-31	2022-08-31
Current Assets	450,061	658,897
Fixed Assets	4,961	99,568
Total Assets Less Current Liabilities	322,271	268,994

People with significant control

Arete Investors 6 (Nominees) Limited

17 July 2023

Address	14 Castle Street Arete Offices, 1st Floor, Liverpool, L2 0NE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	13245664
Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

27 July 2020 - 1 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2023 \| resolution	Free Download (1 page)
(TM01) 7th November 2023 - the day director's appointment was terminated filed on: 7th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2023 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th July 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 27th, July 2023 \| resolution	Free Download (4 pages)
(PSC02) Notification of a person with significant control 17th July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 21st July 2023 filed on: 21st, July 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 17th July 2023: 2231.21 GBP filed on: 19th, July 2023 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 26th July 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, April 2022 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 12th April 2022: 2000.12 GBP filed on: 19th, April 2022 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2022 \| incorporation	Free Download (39 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 13th, April 2022 \| accounts	Free Download (7 pages)
(TM01) 10th March 2022 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2022 filed on: 21st, February 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, August 2021 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 19th July 2021: 1428.69 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 15th July 2021: 1157.44 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 16th July 2021: 1409.91 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th July 2021: 1124.18 GBP filed on: 11th, August 2021 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st August 2020 filed on: 2nd, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 26th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period extended from 31st July 2021 to 31st August 2021 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 17th February 2021: 1052.75 GBP filed on: 5th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, January 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 26th, January 2021 \| incorporation	Free Download (42 pages)
(SH01) Statement of Capital on 20th October 2020: 1000.10 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th October 2020: 300.70 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 20th October 2020: 900.10 GBP filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(AD01) Address change date: 15th September 2020. New Address: Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN. Previous address: 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN United Kingdom filed on: 15th, September 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st August 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 1st August 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2020 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st September 2020. New Address: 3rd Floor, Northern Assurance Building 9/21 Princess Street Manchester Greater Manchester M2 4DN. Previous address: 11 Alexandra Road Sale M33 3EF England filed on: 1st, September 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th August 2020 filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 27th, July 2020 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 27th July 2020: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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