Introduction
Watch Company
V
VIVLY PROJECT 3 LIMITED
VIVLY PROJECT 3 LIMITED is an active company incorporated on 30 January 2023 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VIVLY PROJECT 3 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14625041
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Permanent House 1 Dundas Street Huddersfield, HD1 2EX,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 23
Notification Of A Person With Significan...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
5
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTTERFIELD, George Richard
Active1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Director
Appointed 30 Jan 2023
BUTTERFIELD, George Richard
1 Dundas Street, HuddersfieldHD1 2EX
Born July 2000
Director
30 Jan 2023
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jmpe (One) Ltd
CeasedMalton Road, YorkYO32 9TN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Ceased 14 Nov 2024
Jmpe (One) Ltd
Malton Road, YorkYO32 9TN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Ceased 14 Nov 2024
Ceased
5 Rougier Street, YorkYO1 6HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2023
Ceased 07 Aug 2023
North Star (York) Investment Limited
5 Rougier Street, YorkYO1 6HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2023
Ceased 07 Aug 2023
Ceased
Mr Dean Allen
Active1 Dundas Street, HuddersfieldHD1 2EX
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2023
Mr Dean Allen
1 Dundas Street, HuddersfieldHD1 2EX
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2023
Active
Mr Richard Howard Butterfield
Active1 Dundas Street, HuddersfieldHD1 2EX
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2023
Mr Richard Howard Butterfield
1 Dundas Street, HuddersfieldHD1 2EX
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2023
Active
Vivly Holdings Limited
Ceased1 Dundas Street, HuddersfieldHD1 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2023
Ceased 12 May 2023
Vivly Holdings Limited
1 Dundas Street, HuddersfieldHD1 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2023
Ceased 12 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2023
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023