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VIVANCO U.K. LIMITED - 960 Capability Green, Luton, LU1 3PE, England, United Kingdom
Company Information
- Company registration number
- 02610309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 960 Capability Green
- Luton
- LU1 3PE
- England 960 Capability Green, Luton, LU1 3PE, England UK
Management
- Managing Directors
- GERDING, Philipp
- Company secretaries
- BROWN, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-14
- Age Of Company 1991-05-14 33 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Mr Philipp Oliver Gerding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VISIONVALE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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VIVANCO U.K. LIMITED Company Description
- VIVANCO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02610309. Its current trading status is "live". It was registered 1991-05-14. It was previously called VISIONVALE LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 960 Capability Green .
Get VIVANCO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivanco U.k. Limited - 960 Capability Green, Luton, LU1 3PE, England, United Kingdom
- 1991-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-small (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-small (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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mortgage-satisfy-charge-full (2019-05-15) - MR04
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accounts-with-accounts-type-small (2019-05-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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accounts-with-accounts-type-small (2017-05-03) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-small (2014-09-26) - AA
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appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-26) - AA
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termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-secretary-company-with-change-date (2013-05-15) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-sail-address-company-with-old-address (2011-06-02) - AD02
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-14) - AD02
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termination-director-company-with-name (2010-01-29) - TM01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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move-registers-to-sail-company (2010-05-17) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-05-20) - 363a
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legacy (2008-05-20) - 190
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legacy (2008-05-20) - 353
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legacy (2008-05-20) - 287
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-10-19) - AUD
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288b
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accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-08-05) - 403a
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legacy (2005-08-05) - 395
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA
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legacy (2004-05-21) - 363s
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legacy (2004-05-04) - 288a
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legacy (2004-04-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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legacy (2003-04-05) - 395
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legacy (2003-03-23) - 288a
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legacy (2003-02-06) - 403a
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legacy (2003-01-27) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-01) - 395
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legacy (2001-08-01) - 287
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legacy (2001-07-06) - 395
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legacy (2001-05-17) - 363s
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-03-19) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-13) - AA
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-02-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-01-09) - 288a
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legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-06) - 395
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accounts-with-accounts-type-small (1996-10-11) - AA
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-25) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-05-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-17) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-20) - 288
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legacy (1993-05-20) - 363s
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legacy (1993-06-11) - 88(2)
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accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-full (1992-03-18) - AA
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legacy (1992-04-28) - 88(2)R
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memorandum-articles (1992-04-28) - MEM/ARTS
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legacy (1992-06-30) - 363b
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legacy (1992-04-21) - 88(2)R
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-06-21) - CERTNM
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incorporation-company (1991-05-14) - NEWINC
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legacy (1991-06-11) - 287
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legacy (1991-06-14) - 288
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legacy (1991-06-14) - 287
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-07-03) - 288
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memorandum-articles (1991-07-18) - MEM/ARTS
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resolution (1991-07-18) - RESOLUTIONS
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legacy (1991-07-18) - 123
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legacy (1991-07-24) - 287
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legacy (1991-07-24) - 353
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legacy (1991-07-18) - 224
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legacy (1991-07-18) - 88(2)R