VIVAT FINANCE LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

VIVAT FINANCE LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
VIVAT FINANCE LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: 07205138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VIVAT FINANCE LIMITED - PLYMOUTH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLS BAKERY
PLYMOUTH
PL1 3GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 989 LIMITED (until 13/04/2010)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD STARKEY Jun 1956 British Director 2022-03-07 CURRENT
MR STEVEN THOMAS DAVID WILKIE Jun 1986 British Director 2022-03-07 CURRENT
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-03-26 UNTIL 2010-04-14 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Secretary 2010-06-22 UNTIL 2011-04-27 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Secretary 2011-04-27 UNTIL 2014-02-14 RESIGNED
MR MIKE SHEPSTONE LUCKWELL May 1942 British Director 2014-02-14 UNTIL 2018-07-31 RESIGNED
DAVID JOHN TITMUSS Feb 1963 British Director 2010-10-25 UNTIL 2011-06-13 RESIGNED
MR CHRISTOPHER JOHN SPRATLING Sep 1969 British Director 2010-04-14 UNTIL 2010-07-05 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2013-03-27 UNTIL 2014-02-14 RESIGNED
DOUGLAS JAMES MASTERTON NETHERY Jul 1965 British Director 2010-06-22 UNTIL 2013-01-08 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2013-01-08 UNTIL 2013-03-27 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-03-26 UNTIL 2010-04-14 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2013-03-27 UNTIL 2014-02-24 RESIGNED
MR GARY PAUL HOPKINS Mar 1959 British Director 2014-02-14 UNTIL 2016-10-28 RESIGNED
MR GARY PAUL HOPKINS Mar 1959 British Director 2018-07-31 UNTIL 2022-03-07 RESIGNED
MICHAEL PATRICK BROWN Nov 1955 British Director 2010-04-14 UNTIL 2011-12-19 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2011-05-23 UNTIL 2013-01-08 RESIGNED
MR MARK NICHOLAS KENNEDY ALDRIDGE Dec 1965 British Director 2013-01-08 UNTIL 2013-11-26 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-03-26 UNTIL 2010-04-14 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-03-26 UNTIL 2010-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Hopkins 2018-07-31 - 2018-07-31 3/1959 London   Right to appoint and remove directors
Mr Mike Shepstone Luckwell 2016-04-06 - 2018-07-31 5/1942 London   Ownership of shares 75 to 100 percent
Vivat Direct Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNICO GROUP UK LIMITED LONDON ... FULL 62012 - Business and domestic software development
CLEARAWAY DRAINAGE SERVICES LIMITED RAYLEIGH UNITED KINGDOM Active -... SMALL 43999 - Other specialised construction activities n.e.c.
OMNICO GROUP HOLDINGS LIMITED LONDON ... FULL 62012 - Business and domestic software development
BARON L.R.M.S. LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS PROFESSIONAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
DIGIPOS STORE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
PARKSIDE FLEXIBLES (EUROPE) LIMITED TYLER CLOSE NORMANTON Active GROUP 18129 - Printing n.e.c.
TECHNOVATE CREATES LTD WAKEFIELD Dissolved... MICRO ENTITY 18129 - Printing n.e.c.
ROCK SOLID PACKAGING LIMITED WAKEFIELD Dissolved... DORMANT 18129 - Printing n.e.c.
CYNTERGY LIMITED LONDON Active -... FULL 62090 - Other information technology service activities
VIVAT DIRECT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
VERDI SEMICONDUCTOR LTD LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
HILLARY BIDCO LIMITED LONDON ... GROUP 70100 - Activities of head offices
PARKSIDE PROPERTY (YORKSHIRE) LIMITED NORMANTON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TEXO ESTATES LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SECTORLIGHT MARKETING LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BETTER CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CLARITY SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
VIVAT_FINANCE_LIMITED - Accounts 2023-12-08 31-03-2023 £26,749 equity
VIVAT_FINANCE_LIMITED - Accounts 2022-12-03 31-03-2022 £26,551 equity
VIVAT_FINANCE_LIMITED - Accounts 2021-12-17 31-03-2021 £21,345 equity
VIVAT_FINANCE_LIMITED - Accounts 2021-02-23 31-03-2020 £22,615 equity
VIVAT_FINANCE_LIMITED - Accounts 2018-11-27 31-03-2018 £19,539 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPONSIBLE LIFE LIMITED PLYMOUTH ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VIVAT DIRECT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
REGEST LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RESPONSIBLE HOLDINGS LIMITED PLYMOUTH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
RESPONSIBLE GROUP LIMITED PLYMOUTH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MY BANANA LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
RESPONSIBLE LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRELLECH PROPERTY LTD PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 11050 - Manufacture of beer