Vivet Limited. net worth, address, company information. Free

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Vivet Limited (registration number 07632781) is a private limited company legally formed on 2011-05-13 in England. The business is located at 35 Ballards Lane, London N3 1XW. Vivet Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 66220 - "activities of insurance agents and brokers".

Company details

Name	Vivet Limited
Number	07632781
Date of Incorporation:	2011-05-13
End of financial year:	30 December
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	62020 - Information technology consultancy activities 66220 - Activities of insurance agents and brokers

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Craig B. (in the company from 10 July 2023), Donald H. (appointment date: 10 July 2023), Andrew B. (appointed on 23 November 2022). The official register lists 2 persons of significant control, namely: Else Holding Limited is located at Broadway, SW1H 0BL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laurent L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	100	12,748	41,629	47,498	108,598
Fixed Assets	-	-	41,628	59,457	-
Number Shares Allotted	100	35,000	35,000	-	-
Shareholder Funds	100	12,748	36,244	52,132	-87,673
Total Assets Less Current Liabilities	100	12,748	41,628	59,457	113,941

People with significant control

Else Holding Limited

26 February 2019

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11639172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laurent L.

6 April 2016 - 26 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (52 pages)
(AP01) New director was appointed on 2023-07-10 filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download
(AP01) New director was appointed on 2023-07-10 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-23 filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-13 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-05-01 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-11-23 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, August 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, August 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-05-13 filed on: 13th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022-05-01 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-01 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, August 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, August 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-02-26 filed on: 9th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-13 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-05-13 filed on: 13th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2019-02-26 filed on: 4th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-13 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2017-10-06 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-13 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 35 Ballards Lane London N3 1XW on 2016-12-16 filed on: 16th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-08-26 filed on: 30th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-13 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 5 Montague Road London N8 9PJ to Kemp House 160 City Road London EC1V 2NX on 2016-03-28 filed on: 28th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-05-13 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-04: 35000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, April 2015 \| accounts
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-05-13 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-29: 35000.00 GBP capital
(AR01) Annual return made up to 2013-05-13 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 20th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-13 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2012-04-02: 35000.00 GBP filed on: 5th, April 2012 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 24th, February 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 St Andrew's Hill London EC4V 5BY United Kingdom on 2012-02-24 filed on: 24th, February 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, May 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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