VIVINO LTD
Overview
| Company Name | VIVINO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09793352 |
| 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 VIVINO LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIVINO LTD located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIVINO LTD?
| 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 VIVINO LTD?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for VIVINO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Heini Zachariassen as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Morten Heuing as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Heini Zachariassen on Oct 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097933520001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jan 23, 2023 | 1 pages | AD01 | ||
Appointment of Mr Heini Zachariassen as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Theis Regner Riber Sondergaard as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 3 pages | CS01 | ||
Registration of charge 097933520001, created on Apr 29, 2022 | 31 pages | MR01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Secretary's details changed for Goodwille Limited on Nov 20, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Theis Regner Riber Sondergaard on Nov 16, 2020 | 2 pages | CH01 | ||
Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on Nov 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Christopher Emmanuel Tsakalakis as a director on Oct 30, 2019 | 1 pages | TM01 | ||
Who are the officers of VIVINO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| HEUING, Morten | Director | 5th Floor 2300 Copenhagen Njalsgade 21g Denmark | Denmark | Danish | 338090750001 | |||||||||
| SONDERGAARD, Theis Regner Riber | Director | Old Queen Street SW1H 9HP London 24 United Kingdom | Denmark | Danish | 201234820001 | |||||||||
| TSAKALAKIS, Christopher Emmanuel | Director | 13 Kensington Square W8 5HD London St James House United Kingdom | United States | American,Greek | 251236400001 | |||||||||
| ZACHARIASSEN, Heini | Director | The Hop Exchange 24 Southwark Street SE1 1TY London First Floor, Suite 1-3 United Kingdom | Denmark | Danish | 303834200001 | |||||||||
| ZACHARIASSEN, Heini | Director | 13 Kensington Square W8 5HD London St. James House United Kingdom | United States | Danish | 201234810001 |
What are the latest statements on persons with significant control for VIVINO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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