Vivacity Labs Limited. net worth, address, company information. Free

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Vivacity Labs Limited (reg no 09924516) is a private limited company incorporated on 2015-12-21 originating in United Kingdom. The enterprise is situated at 3 Haberdasher Street, London N1 6ED. Vivacity Labs Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Vivacity Labs Limited
Number	09924516
Date of Incorporation:	Monday 21st December 2015
End of financial year:	31 December
Address:	3 Haberdasher Street, London, N1 6ED
SIC code:	62090 - Other information technology service activities

As for the 7 directors that can be found in the above-mentioned company, we can name: Henry H. (in the company from 22 April 2022), Robert S. (appointment date: 19 May 2021), Edward W. (appointed on 05 March 2021). The Companies House lists 3 persons of significant control, namely: Tracsis Plc can be found at Clarendon Road, LS2 9DF Leeds. The corporate PSC owns , has substantial control or influence. Mark N. owns 1/2 or less of shares, Yang L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	98,483	1,211,186	1,124,664	1,230,712	1,958,061	6,262,458
Fixed Assets	-	-	-	-	-	117,111	309,913
Total Assets Less Current Liabilities	-	35,926	1,129,220	1,000,867	937,455	940,012	4,184,642
Number Shares Allotted	10,000	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Tracsis Plc

3 April 2017 - 18 February 2021

Address	Leeds Innovation Centre Clarendon Road, Leeds, LS2 9DF, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies Registry Of England & Wales
Registration number	05019106
Nature of control:	significiant influence or control

Mark N.

6 April 2016 - 18 February 2021

Nature of control:	25-50% shares

Yang L.

6 April 2016 - 18 February 2021

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on August 2, 2023 filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Haberdasher Street London N1 6ED. Change occurred on July 18, 2023. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN England. filed on: 18th, July 2023 \| address	Free Download (1 page)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 17, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 17, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(CH01) On July 18, 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 26, 2022: 300.91 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 10, 2023: 321.74 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 3, 2023: 321.71 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 11, 2023: 302.28 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 11, 2023: 302.08 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 1, 2022: 297.97 GBP filed on: 27th, June 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 1, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(SH01) Capital declared on September 5, 2022: 297.78 GBP filed on: 5th, September 2022 \| capital	Free Download (4 pages)
(AP01) On July 28, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 26, 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2022 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2022 \| incorporation	Free Download (54 pages)
(SH01) Capital declared on July 5, 2022: 295.84 GBP filed on: 14th, July 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on June 30, 2021: 246.89 GBP filed on: 30th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 5, 2021: 246.79 GBP filed on: 30th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on August 13, 2021: 247.05 GBP filed on: 30th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 2, 2021: 247.01 GBP filed on: 30th, June 2022 \| capital	Free Download (4 pages)
(AP01) On April 22, 2022 new director was appointed. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CH01) On June 21, 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(CH01) On June 21, 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 18, 2021: 246.60 GBP filed on: 1st, July 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 27, 2021: 243.39 GBP filed on: 24th, June 2021 \| capital	Free Download (3 pages)
(AP01) On May 19, 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on August 1, 2020: 178.36 GBP filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(AP01) On March 5, 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, March 2021 \| incorporation	Free Download (52 pages)
(SH01) Capital declared on February 18, 2021: 243.36 GBP filed on: 11th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (5 pages)
(CH01) On May 1, 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CH01) On June 20, 2020 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 4, 2020: 178.04 GBP filed on: 11th, June 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on April 6, 2020: 177.04 GBP filed on: 27th, April 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 21, 2020: 176.34 GBP filed on: 27th, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 1, 2019: 176.21 GBP filed on: 11th, March 2020 \| capital	Free Download (3 pages)
(AP01) On February 20, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 11, 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AP01) On October 17, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 10, 2019: 176.21 GBP filed on: 9th, August 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, August 2019 \| resolution	Free Download (57 pages)
(SH02) Sub-division of shares on July 5, 2019 filed on: 30th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (9 pages)
(CH01) On June 30, 2018 director's details were changed filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 12, 2018: 153.46 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 12, 2018: 153.61 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 12, 2018: 153.93 GBP filed on: 18th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(CH01) On April 2, 2018 director's details were changed filed on: 29th, June 2018 \| officers	Free Download (2 pages)
(CH01) On May 2, 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 23, 2018: 143.46 GBP filed on: 12th, February 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 4, 2018: 143.34 GBP filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 3, 2017: 134.17 GBP filed on: 4th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from December 31, 2016 to December 31, 2015 filed on: 14th, September 2017 \| accounts	Free Download (1 page)
(CH01) On September 14, 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 14, 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 3, 2017: 124.17 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, April 2017 \| resolution	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On March 3, 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AP01) On March 3, 2016 new director was appointed. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address International House 24 Holborn Viaduct City of London London EC1A 2BN. Change occurred on January 6, 2016. Company's previous address: 6 Shenstone Close Finchampstead Wokingham Berkshire RG40 3PS United Kingdom. filed on: 6th, January 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2015 \| incorporation	Free Download
(SH01) Capital declared on December 21, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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