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VIVIDQ LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 09469665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- HUGHES, Cian
- MILNE, Darran
- AUQUE, Francois
- KAWAHARA, Mikio
- SAKAMOTO, Noriaki
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-04
- Age Of Company 2015-03-04 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENTERACT28 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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VIVIDQ LIMITED Company Description
- VIVIDQ LIMITED is a ltd registered in United Kingdom with the Company reg no 09469665. Its current trading status is "live". It was registered 2015-03-04. It was previously called PENTERACT28 LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors It can be contacted at 55 Baker Street .
Get VIVIDQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vividq Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2015-03-04
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
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resolution (2023-01-25) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-no-updates (2022-12-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-22) - CS01
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notification-of-a-person-with-significant-control-statement (2021-06-30) - PSC08
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cessation-of-a-person-with-significant-control (2021-06-29) - PSC07
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capital-allotment-shares (2021-06-29) - SH01
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memorandum-articles (2021-06-26) - MA
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resolution (2021-06-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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notification-of-a-person-with-significant-control (2020-03-10) - PSC02
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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capital-allotment-shares (2020-01-14) - SH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-updates (2020-03-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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resolution (2020-05-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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capital-allotment-shares (2019-02-22) - SH01
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capital-allotment-shares (2019-02-18) - SH01
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resolution (2019-02-15) - RESOLUTIONS
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legacy (2019-02-08) - SH20
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resolution (2019-02-08) - RESOLUTIONS
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legacy (2019-02-08) - CAP-SS
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capital-allotment-shares (2019-03-04) - SH01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-02-08) - SH19
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legacy (2019-05-22) - RP04CS01
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confirmation-statement-with-updates (2019-03-07) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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resolution (2019-06-24) - RESOLUTIONS
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resolution (2019-07-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
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capital-allotment-shares (2019-11-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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resolution (2019-12-23) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-09-14) - SH01
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capital-allotment-shares (2018-05-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-12-13) - SH01
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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capital-allotment-shares (2017-01-03) - SH01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-of-name-notice (2017-03-14) - CONNOT
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-04-22) - SH01
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capital-allotment-shares (2017-04-29) - SH01
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resolution (2017-03-14) - RESOLUTIONS
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resolution (2017-05-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-06-17) - AA
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capital-allotment-shares (2017-06-29) - SH01
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capital-allotment-shares (2017-07-19) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-04) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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capital-name-of-class-of-shares (2016-01-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-allotment-shares (2016-03-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA
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capital-allotment-shares (2016-08-05) - SH01
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capital-allotment-shares (2016-08-08) - SH01
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capital-cancellation-shares (2016-08-15) - SH06
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-06) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-account-reference-date-company-current-shortened (2015-04-16) - AA01
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capital-allotment-shares (2015-05-19) - SH01
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termination-director-company-with-name-termination-date (2015-06-06) - TM01
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change-person-director-company-with-change-date (2015-06-15) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-04-06) - AP04
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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capital-allotment-shares (2015-11-18) - SH01
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incorporation-company (2015-03-04) - NEWINC
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termination-director-company-with-name-termination-date (2015-04-06) - TM01