VIVOS TECHNOLOGY LIMITED
Overview
| Company Name | VIVOS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04676583 |
| 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 VIVOS TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VIVOS TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 2, 2d Bollo Lane W4 5LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVOS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIVOS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for VIVOS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew James Macgarvey as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Macgarvey as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 16, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Graham Andrew Clark as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Kane as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Meirion Puw Rees as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Macgarvey as a director on Jul 25, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2, 2a Bollo Lane London W4 5LE England to Unit 2, 2D Bollo Lane London W4 5LE on Jul 30, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VIVOS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Graham Andrew | Director | Bollo Lane W4 5LE London Unit 2, 2d England | England | British | 167642380001 | |||||
| REES, Meirion Puw | Director | Bollo Lane W4 5LE London Unit 2, 2d England | England | British | 298438020001 | |||||
| ARCE, Oskar | Secretary | 6 Arlington Gardens Chiswick W4 4EY London | Spanish | 92669110001 | ||||||
| MACGARVEY, Andrew James | Secretary | Unit 2, 2a Bollo Lane W4 5LE Chiswick Phastar London England | 267740820001 | |||||||
| MARDI, Hazrinuddinshah | Secretary | 56 Devonshire Road Chiswick W4 2HB London | Brunein | 125268500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KANE, Kevin | Director | Floor Flat 56 Devonshire Road W4 2HB Chiswick First United Kingdom | United Kingdom | British | 279231520001 | |||||
| MACGARVEY, Andrew James | Director | Bollo Lane W4 5LE London Unit 2, 2d England | England | British | 324900150001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIVOS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phi Bidco (Uk) Limited | Jan 04, 2021 | 76 Buckingham Palace Road SW1W 9TQ London 6th Floor Belgrave House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Kane | Apr 06, 2016 | Bollo Lane W4 5LE London Unit 2, 2a England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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