VG

VIVALDA GROUP LIMITED

Active

Company number 08121382

Birmingham, United Kingdom · Incorporated 27 June 2012

95 Aston Church Road, Nechells, Birmingham, B7 5RQ, United Kingdom

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2015

Company history

Previous company names

VIVALDA GROUP PLC · 27 June 2012 – 9 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bpj Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2025

Funding

2 funding rounds
28 February 2015
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2024 View
Reregistration Public To Private Company
Change Of Name
9 December 2024 View
Re Registration Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Resolution
Resolution
19 July 2024 View
Memorandum Articles
Incorporation
19 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2024 View
Capital Name Of Class Of Shares
Capital
16 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Group
Accounts
26 June 2024 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2021 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Memorandum Articles
Incorporation
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Capital Name Of Class Of Shares
Capital
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2020 View
Resolution
Resolution
23 December 2019 View
Capital Name Of Class Of Shares
Capital
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Capital Name Of Class Of Shares
Capital
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Legacy
Incorporation
20 May 2015 View
Application Trading Certificate
Reregistration
20 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2012 View
Incorporation Company
Incorporation
27 June 2012 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

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