VF

VIVAT FINANCE LIMITED

Dissolved

Company number 07205138

London, England · Incorporated 26 March 2010

124 City Road, London, EC1V 2NX, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 989 LIMITED · 26 March 2010 – 13 April 2010

Previous registered addresses

Mills Bakery Royal William Yard Plymouth PL1 3GE United Kingdom · until 10 May 2024

Highlight House 57 Margaret Street London W1W 8SJ · until 8 March 2022

57 Broadwick Street London W1F 9QS England · until 18 February 2014

1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom · until 23 August 2013

157 Edgware Road London W2 2HR · until 19 March 2013

90 High Holborn London WC1V 6XX · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
29 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
STARKEY, Paul Edward
Director
7 March 2022
WS
WILKIE, Steven Thomas David
Director
7 March 2022
HG
HOPKINS, Gary Paul
Director · Resigned
31 July 2018
HG
HOPKINS, Gary Paul
Director · Resigned
14 February 2014
LM
LUCKWELL, Mike Shepstone
Director · Resigned
14 February 2014
KE
KNIGHTON, Edward Myles
Director · Resigned
27 March 2013
SN
SANDERS, Nicholas Ian Burgess
Director · Resigned
27 March 2013
AM
ALDRIDGE, Mark Nicholas Kennedy
Director · Resigned
8 January 2013
MJ
MOULTON, Jonathan Paul
Director · Resigned
8 January 2013
BT
BOUZAC, Thierry Georges
Director · Resigned
23 May 2011
WR
WARWICK-SAUNDERS, Richard Meirion
Secretary · Resigned
27 April 2011
TD
TITMUSS, David John
Director · Resigned
25 October 2010
ND
NETHERY, Douglas James Masterton
Secretary · Resigned
22 June 2010
ND
NETHERY, Douglas James Masterton
Director · Resigned
22 June 2010
BM
BROWN, Michael Patrick
Director · Resigned
14 April 2010
SC
SPRATLING, Christopher John
Director · Resigned
14 April 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
26 March 2010
MC
MACKIE, Christopher Alan
Director · Resigned
26 March 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
26 March 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
26 March 2010

Persons with significant control

PS
Vivat Direct Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2015 View
Accounts With Accounts Type Small
Accounts
26 November 2014 View
Auditors Resignation Company
Auditors
4 September 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Termination Secretary Company With Name
Officers
17 February 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Termination Director Company With Name
Officers
6 April 2013 View
Appoint Person Director Company With Name
Officers
6 April 2013 View
Appoint Person Director Company With Name
Officers
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Legacy
Mortgage
14 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Legacy
Mortgage
26 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Secretary Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
13 April 2010 View
Change Of Name Notice
Change Of Name
13 April 2010 View
Incorporation Company
Incorporation
26 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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