VIZAVIVA LIMITED

Overview

Company Name	VIZAVIVA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07627468
Jurisdiction	England/Wales
Date of Creation	May 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIZAVIVA LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is VIZAVIVA LIMITED located?

Registered Office Address	46-54 High Street CM4 9DW Ingatestone Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VIZAVIVA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VIZAVIVA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for VIZAVIVA LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on Apr 23, 2025 with updates	5 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jul 03, 2024	Confirmation statement made on Apr 23, 2024 with updates	5 pages	CS01

Jul 02, 2024	Secretary's details changed for Mr Riaz Mehmood Khan on Jul 02, 2024	1 pages	CH03

Jul 02, 2024	Director's details changed for Melanie Simonne Little on Jul 02, 2024	2 pages	CH01

Jul 02, 2024	Director's details changed for Riaz Mehmood Khan on Jul 02, 2024	2 pages	CH01

Feb 23, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jul 06, 2023	Confirmation statement made on Apr 23, 2023 with updates	5 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jun 08, 2022	Confirmation statement made on Apr 23, 2022 with updates	5 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 02, 2021	Confirmation statement made on Apr 23, 2021 with updates	5 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jun 08, 2020	Confirmation statement made on Apr 23, 2020 with updates	5 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 16, 2019	Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on May 16, 2019	1 pages	AD01

May 16, 2019	Confirmation statement made on Apr 23, 2019 with updates	5 pages	CS01

Mar 26, 2019	Director's details changed for Riaz Memmood Khan on Mar 26, 2019	2 pages	CH01

Mar 26, 2019	Secretary's details changed for Mr Riaz Memmood Khan on Mar 26, 2019	1 pages	CH03

Mar 26, 2019	Change of details for Mr Riaz Memmood Khan as a person with significant control on Mar 26, 2019	2 pages	PSC04

Jan 15, 2019	Micro company accounts made up to May 31, 2018	6 pages	AA

May 15, 2018	Confirmation statement made on Apr 23, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Micro company accounts made up to May 31, 2017	6 pages	AA

May 23, 2017	Confirmation statement made on May 09, 2017 with updates	6 pages	CS01

Feb 23, 2017	Total exemption small company accounts made up to May 31, 2016	7 pages	AA

View All Filings

Who are the officers of VIZAVIVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Riaz Mehmood CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Jan 05, 2016		Secretary	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom					203917800001
KHAN, Riaz Mehmood CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	May 09, 2011		Director	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Canada	British	1958-10	Director	21347500011
LITTLE, Melanie Simonne CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Sep 20, 2016		Director	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Canada	Canadian	1974-5	Director	214600330001
LITTLE, Melanie Simonne Lower Three Fathom Harbour Head Of Chezzetcock 10 Graham Settlement Road Nova Scotia B0j 1n0 Canada	May 09, 2011	Jan 05, 2016	Secretary	Lower Three Fathom Harbour Head Of Chezzetcock 10 Graham Settlement Road Nova Scotia B0j 1n0 Canada		British			160266950001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	May 09, 2011	May 09, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIZAVIVA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Melanie Simonne Little CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Jul 01, 2016	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Riaz Mehmood Khan CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	Jul 01, 2016	CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom	No
	Nationality: British Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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