VIVA WALLET.COM LTD
Overview
| Company Name | VIVA WALLET.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11355088 |
| 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 VIVA WALLET.COM LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIVA WALLET.COM LTD located?
| Registered Office Address | Second Floor West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVA WALLET.COM LTD?
| Company Name | From | Until |
|---|---|---|
| VIVA WALLET LTD | May 10, 2018 | May 10, 2018 |
What are the latest accounts for VIVA WALLET.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIVA WALLET.COM LTD?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for VIVA WALLET.COM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Georgios Sinanis on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Francis Joseph Pearn as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 16, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Francis Crotty as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jessica Charlotte Louise Marlborough as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Charalampos Karonis as a person with significant control on May 10, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 04, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Gerasimos Antypas as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antony James Elliott as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Francis Crotty as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Jessica Charlotte Louise Marlborough as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on May 11, 2023 | 2 pages | AP04 | ||||||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Georgios Sinanis as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of VIVA WALLET.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| ANTYPAS, Gerasimos | Director | Silbury Boulevard MK9 2AH Milton Keynes Second Floor West Wing, Ashton House Buckinghamshire United Kingdom | Greece | Greek | Company Director | 309694750001 | ||||||||
| ELLIOTT, Antony James | Director | Silbury Boulevard MK9 2AH Milton Keynes Second Floor West Wing, Ashton House Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 309694660001 | ||||||||
| KARONIS, Charalampos | Director | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | United Kingdom | Greek | Director | 246236620002 | ||||||||
| PAPAIOANNOU, Dimitrios | Director | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | Belgium | Greek | Business Development Director | 270840290001 | ||||||||
| PEARN, Francis Joseph | Director | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | United States | American | Director | 322098270001 | ||||||||
| SINANIS, Georgios | Director | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | United Kingdom | Greek | Chief Executive Officer | 303509970001 | ||||||||
| CROTTY, James Francis | Director | Silbury Boulevard MK9 2AH Milton Keynes Second Floor West Wing, Ashton House Buckinghamshire United Kingdom | United Kingdom | Irish | Company Director | 309694640001 | ||||||||
| LARENTZAKIS, Vasileios | Director | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | United Kingdom | Greek | Country Manager | 246925250001 | ||||||||
| MARLBOROUGH, Jessica Charlotte Louise | Director | Silbury Boulevard MK9 2AH Milton Keynes Second Floor West Wing, Ashton House Buckinghamshire United Kingdom | United Kingdom | British | Company Executive Director | 309694630001 |
Who are the persons with significant control of VIVA WALLET.COM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charalampos Karonis | May 10, 2018 | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Charalampos Karonis | May 10, 2018 | West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes Second Floor Buckinghamshire United Kingdom | No |
Nationality: Greek Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VIVA WALLET.COM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2020 | Jan 15, 2020 | 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