VIVIFY VENUES LTD
Overview
| Company Name | VIVIFY VENUES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12770812 |
| 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 VIVIFY VENUES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VIVIFY VENUES LTD located?
| Registered Office Address | Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVIFY VENUES LTD?
| Company Name | From | Until |
|---|---|---|
| KION VENTURES LIMITED | Jul 27, 2020 | Jul 27, 2020 |
What are the latest accounts for VIVIFY VENUES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VIVIFY VENUES LTD?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for VIVIFY VENUES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Stephanie Eve Potts as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 127708120001, created on Aug 30, 2024 | 7 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Carl Jason Cox as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alaine Cheryl Swis as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Martin Lord as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Arete Investors 6 (Nominees) Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2023 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 5 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2022
| 6 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of Andrew Philip Mellor as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Jason Cox as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of VIVIFY VENUES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Simon Martin | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | United Kingdom | British | Director | 150449800002 | ||||
| POTTS, Stephanie Eve | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | Director | 307557600001 | ||||
| TEALE, Russell James | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | Managing Director | 273903710001 | ||||
| COX, Carl Jason | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | Chartered Accountant | 292773830001 | ||||
| MELLOR, Andrew Philip | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | England | British | Finance Director | 178703700001 | ||||
| SWIS, Alaine Cheryl | Director | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | United Kingdom | British | Marketing Director | 273912050001 |
Who are the persons with significant control of VIVIFY VENUES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arete Investors 6 (Nominees) Limited | Jul 17, 2023 | Arete Offices 1st Floor L2 0NE Liverpool 14 Castle Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Mellor | Jul 27, 2020 | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VIVIFY VENUES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2021 | Jul 17, 2023 | 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