Introduction
Watch Company
V
VIVA STORAGE 2019 LIMITED
VIVA STORAGE 2019 LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). VIVA STORAGE 2019 LIMITED was registered 6 years ago.(SIC: 52103)
Status
active
Active since 6 years ago
Company No
12012167
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
Previous Addresses
284 Water Road Wembley HA0 1HX United Kingdom
From: 11 March 2021To: 10 June 2022
1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England
From: 15 January 2021To: 11 March 2021
Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom
From: 22 May 2019To: 15 January 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THUKRAL, Raman
ActivePark Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 22 May 2019
THUKRAL, Raman
Park Royal, LondonNW10 7PT
Born November 1968
Director
22 May 2019
Active
COOPER, Jonathan Rm
ResignedBritwell Road, BurnhamSL1 8DF
Born October 1969
Director
Appointed 22 May 2019
Resigned 17 Nov 2020
COOPER, Jonathan Rm
Britwell Road, BurnhamSL1 8DF
Born October 1969
Director
22 May 2019
Resigned 17 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Rm Cooper
CeasedBritwell Road, BurnhamSL1 8DF
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2019
Ceased 17 Nov 2020
Mr Jonathan Rm Cooper
Britwell Road, BurnhamSL1 8DF
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2019
Ceased 17 Nov 2020
Ceased
Mr Raman Thukral
ActivePark Royal, LondonNW10 7PT
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2019
Mr Raman Thukral
Park Royal, LondonNW10 7PT
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2019
Active
Filing History
21
Description
Type
Date Filed
Document
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2024
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
15 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2021
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020