VIVACTIVE LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
VIVACTIVE LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
VIVACTIVE LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917821. The accounts status is FULL and accounts are next due on 30/11/2024.
VIVACTIVE LIMITED was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917821. The accounts status is FULL and accounts are next due on 30/11/2024.
VIVACTIVE LIMITED - TELFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VIVACTIVE HOUSE 3 HOLLINSWOOD COURT
TELFORD
TF3 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHOICE SHOPS LIMITED (until 08/07/2021)
CHOICE SHOPS LIMITED (until 08/07/2021)
NEW NEW THINGS LIMITED (until 24/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA LOUISE SMITH | Oct 1972 | British | Director | 2023-12-01 | CURRENT |
| MR STEPHEN JOHN DAVID HARPIN | Jan 1967 | British | Director | 2006-08-29 | CURRENT |
| MR STEPHEN JOHN DAVID HARPIN | Jan 1967 | British | Secretary | 2006-08-29 | CURRENT |
| MRS NICOLA HELEN HARPIN | Aug 1969 | British | Director | 2006-08-29 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vivactive Holdings Limited | 2021-05-14 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harpin Holdings Limited | 2021-04-22 - 2021-05-14 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John David Harpin | 2016-11-25 | 1/1967 | Telford Shropshire | Significant influence or control |
| Harpin Investments Limited | 2016-04-06 - 2021-04-22 | Telford Shropshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - CHOICE SHOPS LIMITED | 2015-10-13 | 28-02-2015 | £484,312 Cash £203,262 equity |