VIVA MODELS LONDON LIMITED

VIVA MODELS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIVA MODELS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06436430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIVA MODELS LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VIVA MODELS LONDON LIMITED located?

    Registered Office Address
    Office 2 35 Princess Street
    OL12 0HA Rochdale
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIVA MODELS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIVA MODELS LONDON LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for VIVA MODELS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Cyril Brule as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Miss Farzana Naheed on Sep 29, 2016

    2 pagesCH01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Lynsey Claire Mason as a director on Nov 26, 2015

    1 pagesTM01

    Appointment of Miss Farzana Naheed as a director on Nov 26, 2015

    2 pagesAP01

    Who are the officers of VIVA MODELS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4933369
    127442940001
    NAHEED, Farzana
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    EnglandBritishCompany Director120804940007
    MASON, Lynsey Claire
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    Director
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    United Kingdom
    EnglandBritishAdministrator105968230006

    Who are the persons with significant control of VIVA MODELS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cyril Brule
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    Apr 06, 2016
    35 Princess Street
    OL12 0HA Rochdale
    Office 2
    Greater Manchester
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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