VIVONA BRANDS LIMITED

Overview

Company Name	VIVONA BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09121451
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2014

Summary

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

What is the purpose of VIVONA BRANDS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VIVONA BRANDS LIMITED located?

Registered Office Address	Venturex 1 Ariel Way W12 7SL London England
Undeliverable Registered Office Address	No

What were the previous names of VIVONA BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
NPW TOPCO (2014) LIMITED	Jul 08, 2014	Jul 08, 2014

What are the latest accounts for VIVONA BRANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for VIVONA BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for VIVONA BRANDS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Change of details for Mr. David Malm as a person with significant control on May 06, 2019	2 pages	PSC04

Jul 23, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Director's details changed for Mr Bill Mitchell on Jul 23, 2025	2 pages	CH01

Jan 09, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Aug 31, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Feb 15, 2023	Confirmation statement made on Jul 08, 2021 with updates	7 pages	CS01

Feb 10, 2023	Termination of appointment of Douglas Leon Williams as a director on Feb 01, 2023	1 pages	TM01

Feb 09, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Feb 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2023	Group of companies' accounts made up to Apr 30, 2021	29 pages	AA

Feb 07, 2023	Group of companies' accounts made up to Apr 30, 2020	29 pages	AA

May 30, 2022	Termination of appointment of Charles Mattlage Ruprecht as a director on Dec 31, 2021	1 pages	TM01

May 30, 2022	Termination of appointment of Kevin Martin Hayes as a director on Feb 18, 2021	1 pages	TM01

Feb 21, 2022	Registered office address changed from Tileman House 131 - 133 Upper Richmond Road Putney London SW15 2TR United Kingdom to Venturex 1 Ariel Way London W12 7SL on Feb 21, 2022	1 pages	AD01

Feb 15, 2022	Termination of appointment of Timothy James Wright as a director on Jun 30, 2020	1 pages	TM01

Jan 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 08, 2021	Group of companies' accounts made up to Apr 30, 2019	41 pages	AA

May 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2021	Appointment of Mr Bill Mitchell as a director on Feb 05, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Drew Fiorenza as a director on Oct 23, 2020	1 pages	TM01

View All Filings

Who are the officers of VIVONA BRANDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITCHELL, William

Feb 05, 2021

Director

1 Ariel Way

W12 7SL London

Venturex

England

United States

American

1964-10

Director

280251480002

BROWN, Matthew

Jul 29, 2016

Apr 15, 2020

Secretary

Warple Way

W3 0RX London

United Kingdom

211370740001

CASE, Simon

Jul 14, 2014

Jun 05, 2015

Secretary

Warple Way

W3 0RX London

United Kingdom

British

190669350001

CRAIG, Andrew

Jun 05, 2015

Jan 29, 2016

Secretary

Warple Way

W3 0RX London

198292880001

A G SECRETARIAL LIMITED

Jul 08, 2014

Jul 14, 2014

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ANDREW, Jonathan Charles

Aug 31, 2017

May 06, 2019

Director

131 - 133 Upper Richmond Road

SW15 2TR Putney

Tileman House

London

United Kingdom

England

British

1967-5

Company Director

174791900002

BROWN, Matthew

Jul 29, 2016

Apr 15, 2020

Director

Warple Way

W3 0RX London

United Kingdom

British

1986-5

Director

211311610001

CASE, Simon John

Jul 14, 2014

Jun 05, 2015

Director

Warple Way

W3 0RX London

United Kingdom

England

British

1977-7

Finance Director

159939930001

CASGAR, Chris

Oct 07, 2019

Mar 31, 2020

Director

131 - 133 Upper Richmond Road

SW15 2TR Putney

Tileman House

London

United Kingdom

United States

American

1973-5

Investor

263409320001

CLIFFORD, Robyn

Oct 07, 2019

Nov 28, 2020

Director

131 - 133 Upper Richmond Road

SW15 2TR Putney

Tileman House

London

United Kingdom

British

1971-9

Chief Product Officer

263411860001

CRAIG, Andrew

Jun 05, 2015

Jan 29, 2016

Director

Warple Way

W3 0RX London

England

British

1963-4

Finance Director

92825700001

EDMANS, Philip James

Jul 14, 2014

Aug 31, 2017

Director

Warple Way

W3 0RX London

United Kingdom

England

British

1983-9

Company Director

176603890001

FIORENZA, Drew

Oct 07, 2019

Oct 23, 2020

Director

131 - 133 Upper Richmond Road

SW15 2TR Putney

Tileman House

London

United Kingdom

United States

American

1966-5

Director

263409600001

HART, Roger

Jul 08, 2014

Jul 14, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

HAYES, Kevin Martin

Mar 31, 2020

Feb 18, 2021

Director

1 Ariel Way

W12 7SL London

Venturex

England

United States

American

1968-9

Private Equity

268995670001

RICHARDS, Catherine Allingham

Jul 03, 2018

May 06, 2019

Director

131 - 133 Upper Richmond Road

SW15 2TR Putney

Tileman House

London

United Kingdom

England

British

1973-1

Private Equity Investor

202028390001

RUPRECHT, Charles Mattlage

Mar 31, 2020

Dec 31, 2021

Director

1 Ariel Way

W12 7SL London

Venturex

England

United States

American

1990-1

Private Equity

268995710001

RUSSELL, Simon Richard

Jul 14, 2014

May 06, 2019

Director

Warple Way

W3 0RX London

United Kingdom

England

British

1961-5

Company Director

92491800001

THOMPSON, Charles Creed

Jul 14, 2014

Aug 31, 2017

Director

Warple Way

W3 0RX London

United Kingdom

British

1956-11

Comppany Director

10050750003

THOMPSON, Sarah

Jan 29, 2016

Jul 29, 2016

Director

Warple Way

W3 0RX London

United Kingdom

British

1975-2

Chief Financial Officer

208526110001

WILLIAMS, Douglas Leon

Mar 31, 2020

Feb 01, 2023

Director

1 Ariel Way

W12 7SL London

Venturex

England

United States

American

1965-3

Executive

268995720001

WRIGHT, Timothy James

Jul 14, 2014

Jun 30, 2020

Director

Warple Way

W3 0RX London

United Kingdom

British

1968-10

Company Director

133929420002

A G SECRETARIAL LIMITED

Jul 08, 2014

Jul 14, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 08, 2014

Jul 14, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIVONA BRANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. David Malm Winter Street 02451 Waltham 1000 United States	May 06, 2019	Winter Street 02451 Waltham 1000 United States	No
	Nationality: American Country of Residence: United States
	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 Timothy James Wright Warple Way W3 0RX London 3 United Kingdom	Apr 06, 2016	Warple Way W3 0RX London 3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Simon Richard Russell Warple Way W3 0RX London 3 United Kingdom	Apr 06, 2016	Warple Way W3 0RX London 3 United Kingdom	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 50% but not more than 75% of the voting rights 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