VIVUP FINANCIAL SERVICES LTD - ROMFORD


Company Profile Company Filings

Overview

VIVUP FINANCIAL SERVICES LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
VIVUP FINANCIAL SERVICES LTD was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VIVUP FINANCIAL SERVICES LTD - ROMFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

5 MARGARET ROAD
ROMFORD
RM2 5SH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD (until 26/05/2021)
VIVUP FINANCIAL SERVICE LTD (until 25/05/2021)
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD (until 21/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANDREW CLARK Jan 1967 British Director 2022-12-07 CURRENT
MR SIMON PETER MOYLE Apr 1982 British Director 2021-05-01 CURRENT
MR CHARLES GALLAGHER-POWELL Aug 1989 British Director 2022-12-07 CURRENT
ROBERT MCCATHIE Jan 1954 British Director 2013-01-04 UNTIL 2021-04-29 RESIGNED
NEIL EDWIN LEWIS Apr 1959 British Director 2013-01-04 UNTIL 2020-04-01 RESIGNED
JAMES HORSTED Apr 1957 British Director 2013-01-04 UNTIL 2020-06-30 RESIGNED
JULIA CLAIRE FACEY Jul 1962 British Director 2021-05-01 UNTIL 2022-04-13 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Director 2021-07-01 UNTIL 2023-09-06 RESIGNED
MRS JANE DAVIS Oct 1969 British Director 2021-05-01 UNTIL 2022-12-07 RESIGNED
NIGEL BRITTLE Oct 1963 British Director 2013-01-04 UNTIL 2022-01-24 RESIGNED
JAMES HORSTED Secretary 2013-01-04 UNTIL 2020-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sme Hci Limited 2021-04-30 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vivup Financial Services Ltd - Filleted accounts 2023-08-24 30-11-2022 £18,703 Cash £-750 equity
Micro-entity Accounts - VIVUP FINANCIAL SERVICES LTD 2022-05-20 31-12-2021 £1,835 equity
Micro-entity Accounts - VIVUP FINANCIAL SERVICES LTD 2021-07-01 30-04-2021 £4,116 equity
ACCOUNTS - Final Accounts 2019-03-27 30-06-2018 15,116 Cash -290,607 equity

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