Introduction
Watch Company
A
AQUA VIVENDI LIMITED
AQUA VIVENDI LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AQUA VIVENDI LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08750341
LTD Company
Age
12 Years
Incorporated 28 October 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 30 April 2026 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (11 months ago)
Submitted on 28 October 2025 (11 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
THE SUPERCAR BOUTIQUE LIMITED
From: 29 January 2014To: 4 December 2024
AUTO VIVENDI LIMITED
From: 28 October 2013To: 29 January 2014
Contact
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU England
From: 31 August 2021To: 11 April 2025
C/O Choice Accountants Limited Indigo House, Mulberry Business Park Fishponds Road Wokingham Berks RG41 2GY
From: 28 October 2013To: 31 August 2021
Timeline
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LOVEDAY, Benjamin Edward
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1975
Director
Appointed 28 Oct 2013
LOVEDAY, Benjamin Edward
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1975
Director
28 Oct 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ben Loveday
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ben Loveday
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
30 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 April 2026
No document
Change To A Person With Significant Control
29 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 October 2025
No document
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2025
No document
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
No document
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 April 2025
No document
Certificate Change Of Name Company
4 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2024
No document
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2024
No document
Accounts With Accounts Type Dormant
24 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 January 2024
No document
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 October 2023
No document
Accounts With Accounts Type Micro Entity
16 January 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 January 2023
No document
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2022
No document
Accounts With Accounts Type Micro Entity
24 February 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 February 2022
No document
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 November 2021
No document
Change Person Director Company With Change Date
2 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
No document
Change To A Person With Significant Control
31 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
31 August 2021
No document
Accounts With Accounts Type Micro Entity
23 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 March 2021
No document
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 November 2020
No document
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2020
No document
Confirmation Statement With Updates
6 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 November 2019
No document
Change To A Person With Significant Control
6 November 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
6 November 2019
No document
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2019
No document
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 July 2019
No document
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 October 2018
No document
Accounts With Accounts Type Micro Entity
28 June 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2018
No document
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 November 2017
No document
Accounts With Accounts Type Dormant
9 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 June 2017
No document
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 October 2016
No document
Accounts With Accounts Type Dormant
26 June 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2015
No document
Accounts With Accounts Type Total Exemption Small
6 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 November 2014
No document
Certificate Change Of Name Company
29 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2014
No document
Change Of Name Notice
29 January 2014
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
29 January 2014
No document
Incorporation Company
28 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 October 2013
No document