VIVA CONSTRUCTION LIMITED
Overview
| Company Name | VIVA CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04628568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVA CONSTRUCTION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VIVA CONSTRUCTION LIMITED located?
| Registered Office Address | 6 Oaklands Court Tiverton Way EX16 6TG Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVA CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VIVA CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for VIVA CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||
Change of details for Ms Siobhan Bouchier-Hayes as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||
Director's details changed for Ms Siobhan Bouchier-Hayes on Jan 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Kybert on Jan 05, 2026 | 2 pages | CH01 | ||
Registered office address changed from 43 Tidcombe Lane Tiverton EX16 4EA England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on Jan 20, 2026 | 1 pages | AD01 | ||
Change of details for Ms Siobhan Bouchier-Hayes as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Ms Siobhan Bouchier - Hayes on Nov 07, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Appointment of Mr Dean Kybert as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Siobhan Bouchier - Hayes on Jan 06, 2019 | 2 pages | CH01 | ||
Change of details for Ms Siobhan Bouchier-Hayes as a person with significant control on Jan 06, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 43 Tidcombe Lane Tiverton EX16 4EA on Apr 24, 2018 | 1 pages | AD01 | ||
Who are the officers of VIVA CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUCHIER-HAYES, Siobhan | Director | Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England | England | Irish | 68342270006 | |||||||||
| KYBERT, Dean | Director | Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England | England | British | 323245420001 | |||||||||
| SC SECRETARIAL LTD | Secretary | 5 Harley Place W1G 8QD London | 80905690001 | |||||||||||
| SMALLFIELD SECRETARIAL LTD | Secretary | 5 Harley Place Harley Street W1G 8QD London |
| 110759820001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIVA CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Siobhan Bouchier-Hayes | May 01, 2016 | Oaklands Court Tiverton Way EX16 6TG Tiverton 6 Devon England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0