Vivamet Solutions Limited. net worth, address, company information. Free

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Vivamet Solutions Limited (number 08250731) is a private limited company incorporated on 2012-10-12 in England. The company has its registered office at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH. Vivamet Solutions Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Vivamet Solutions Limited
Number	08250731
Date of Incorporation:	October 12, 2012
End of financial year:	31 December
Address:	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Nicholas W. (in the company from 01 August 2013), Richard S. (appointment date: 11 June 2013). The Companies House lists 3 persons of significant control, namely: Gavcapital Limited is located at Buckingham Palace Road, Fifth Floor, SW1W 0AH London. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Vipul A. owns 1/2 or less of voting rights, Andrew S. owns 1/2 or less of voting rights.

Directors

People with significant control

Gavcapital Limited

3 March 2017

Address	60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	10015917
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Vipul A.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

Andrew S.

3 March 2017 - 3 March 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (13 pages)
(SH01) 13.89 EUR, 5000.00 GBP is the capital in company's statement on 2023/04/18 filed on: 16th, October 2023 \| capital	Free Download (3 pages)
(SH01) 14.05 EUR, 5000.00 GBP is the capital in company's statement on 2022/06/08 filed on: 26th, September 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (13 pages)
(SH01) 13.64 EUR, 5000.00 GBP is the capital in company's statement on 2021/05/26 filed on: 7th, June 2022 \| capital	Free Download (3 pages)
(SH01) 13.64 EUR, 5000.00 GBP is the capital in company's statement on 2019/11/18 filed on: 7th, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2020/04/17. New Address: 60 Buckingham Palace Road Fifth Floor London SW1W 0AH. Previous address: 6th Floor Portland House Bressenden Place London SW1E 5BH filed on: 17th, April 2020 \| address	Free Download (1 page)
(SH01) 13.19 EUR is the capital in company's statement on 2018/06/05 filed on: 9th, December 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, November 2019 \| accounts	Free Download (13 pages)
(SH01) 13.13 EUR, 5000.00 GBP is the capital in company's statement on 2019/10/10 filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(SH01) 13.03 EUR, 5000.00 GBP is the capital in company's statement on 2017/12/12 filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
(SH01) 12.53 EUR, 5000.00 GBP is the capital in company's statement on 2017/06/29 filed on: 25th, October 2017 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, October 2017 \| other	Free Download (3 pages)
(TM02) 2017/05/31 - the day secretary's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(SH01) 5000.00 GBP, 11.80 EUR is the capital in company's statement on 2017/03/27 filed on: 17th, May 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, April 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, April 2017 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2016 \| resolution	Free Download (21 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 12th, October 2016 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 12th, October 2016 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2015/10/21 capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 14th, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 14th, October 2015 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 25th, September 2014 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 24th, June 2014 \| other	Free Download (3 pages)
(AA01) Accounting reference date changed from 2013/10/31 to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2013/11/08 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(SH01) 3000.00 GBP is the capital in company's statement on 2013/04/03 filed on: 18th, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 3000.00 GBP is the capital in company's statement on 2013/10/17 filed on: 18th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2013/08/01. filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(TM01) 2013/06/11 - the day director's appointment was terminated filed on: 11th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/11. filed on: 11th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/10 from C/O Castle Ryce the Clockhouse 87 Paines Lane Pinner HA5 3BY United Kingdom filed on: 10th, April 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/04/10. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/03 - the day director's appointment was terminated filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/03/25 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 25th, March 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2012 \| incorporation	Free Download (36 pages)

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