VIVONA BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
VIVONA BRANDS LIMITED
COMPANY NUMBER
09121451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2014
(10 years and 5 months old)
WEBSITE
https://www.vivonabrands.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/07/2014
28/09/2018
NPW TOPCO (2014) LIMITED
LONDON
W12 7SL
Telephone: 02087352888
TPS: No
Tileman House
131 - 133 Upper Richmond Road
London
SW15 2TR
Venturex 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VB SWIFT ACQUISITIONS INC | N/A | N/A |
| VIVONA BRANDS LIMITED | Active - Accounts Filed | View Report |
| NPW EBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIVONA BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVONA BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVONA BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 08/07/2014 - Present (10 years and 5 months) 08/07/2014 - Present (10 years and 5 months) Secretary: 08/07/2014 - Present (10 years and 5 months) 08/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
08/07/2014 - Present (10 years and 5 months) 08/07/2014 - Present (10 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VB SWIFT ACQUISITIONS INC | N/A | N/A |
| VIVONA BRANDS LIMITED | Active - Accounts Filed | View Report |
| NPW EBT LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS MIDCO LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS BIDCO LIMITED | Company is dissolved | View Report |
| NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 14/02/2023 | Douglas Leon Williams (926899572) has left the board |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/06/2022 | Kevin Martin Hayes (926899567) has left the board |
| 01/06/2022 | Charles Mattlage Ruprecht (926899571) has left the board |
| 17/02/2022 | Timothy James Wright (913392942) has left the board |
| 12/06/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Bill Mitchell (928025148) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Matthew Brown (921137074) has left the board |
| 10/06/2020 | Matthew Brown (921131161) has left the board |
| 22/04/2020 | Chris Casgar (926340932) has left the board |
| 22/04/2020 | New Board Member Douglas Leon Williams (926899572) Appointed |
| 22/04/2020 | New Board Member Charles Mattlage Ruprecht (926899571) Appointed |
| 22/04/2020 | New Board Member Kevin Martin Hayes (926899567) Appointed |
| 24/10/2019 | New Board Member Drew Fiorenza (926340960) Appointed |
| 24/10/2019 | Drew Fiorenza (926341185) has left the board |
| 18/10/2019 | New Board Member Chris Casgar (926340932) Appointed |
| 18/10/2019 | New Board Member Robyn Clifford (926341186) Appointed |
| 18/10/2019 | New Board Member Drew Fiorenza (926341185) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | Catherine Allingham Richards (920202839) has left the board |
| 10/05/2019 | Jonathan Charles Andrew (917479190) has left the board |
| 10/05/2019 | Simon Richard Russell (909249180) has left the board |
| 12/02/2019 | New Accounts filed |
| 02/10/2018 | New Board Member Catherine Allingham Richards (920202839) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 13/09/2017 | Charles Creed Thompson (901005075) has left the board |
| 13/09/2017 | New Board Member Jonathan Charles Andrew (917479190) Appointed |
| 13/09/2017 | Philip James Edmans (917660389) has left the board |
| 29/07/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Matthew Brown (921137074) Appointed |
| 03/08/2016 | Sarah Thompson (920852611) has left the board |
| 03/08/2016 | New Board Member Matthew Brown (921131161) Appointed |
| 28/07/2016 | New Annual Return filed |
| 30/05/2016 | Andrew Craig (919829288) has left the board |
| 30/05/2016 | Andrew Craig (909282570) has left the board |
| 30/05/2016 | New Board Member Sarah Thompson (920852611) Appointed |
| 08/01/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
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