VIVA NYLONS LIMITED

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

    Company NameVIVA NYLONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08814278
    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 NYLONS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is VIVA NYLONS LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIVA NYLONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIVA ENGINEERING PLASTICS (UK) LTDDec 13, 2013Dec 13, 2013

    What are the latest accounts for VIVA NYLONS 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 NYLONS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for VIVA NYLONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Termination of appointment of Keith Charles Dodd as a director on Oct 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 4
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Keith Charles Dodd as a director

    3 pagesRP04AP01

    Second filing for the appointment of Keith Charles Dodd as a director

    3 pagesRP04AP01

    Who are the officers of VIVA NYLONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILSON, Adam Quincey
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish177261700001
    MAHOMED, Mussa
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish118172730002
    ALDRED, Stephen John
    Lunsford Road
    LE5 0HJ Leicester
    26
    England
    Director
    Lunsford Road
    LE5 0HJ Leicester
    26
    England
    EnglandEnglish200748930001
    CARR, Nicholas
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    Director
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    United KingdomBritish198430470001
    DODD, Keith Charles
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    EnglandBritish135103960001
    GAWERA, Tejpal
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    Director
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    United KingdomBritish183634630001
    SINGH, Raja
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    Director
    Parker Drive
    LE4 0JP Leicester
    111
    Leicestershire
    United Kingdom
    United KingdomBritish184675530001

    Who are the persons with significant control of VIVA NYLONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nylacast Engineered Products Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Feb 25, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Aldred
    Lunsford Road
    LE5 0HJ Leicester
    26 Lunsford Road
    England
    Feb 14, 2018
    Lunsford Road
    LE5 0HJ Leicester
    26 Lunsford Road
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raja Singh
    Lunsford Road
    LE5 0HJ Leicester
    26 Lunsford Road
    England
    Apr 06, 2016
    Lunsford Road
    LE5 0HJ Leicester
    26 Lunsford Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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