VIVANTIA LTD

Overview

Company Name	VIVANTIA LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13342028
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2021

Summary

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

What is the purpose of VIVANTIA LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Financial leasing (64910) / Financial and insurance activities
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Factoring (64992) / Financial and insurance activities

Where is VIVANTIA LTD located?

Registered Office Address	13342028 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for VIVANTIA LTD?

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 VIVANTIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for VIVANTIA LTD?

Filings
Date	Description	Document	Type
Aug 19, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Apr 19, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 19, 2025	Termination of appointment of Manuel Antonio Alvarez as a director on Apr 08, 2025	1 pages	TM01

Apr 19, 2025	Termination of appointment of Manuel Antonio Alvarez as a secretary on Apr 08, 2025	1 pages	TM02

Mar 10, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 13342028 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP09

Mar 10, 2025	Address of officer Mr. Manuel Antonio Alvarez changed to 13342028 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP09

Mar 10, 2025	Registered office address changed to PO Box 4385, 13342028 - Companies House Default Address, Cardiff, CF14 8LH on Mar 10, 2025	1 pages	RP05

Nov 27, 2024	Termination of appointment of Alberto Morici as a director on Nov 17, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of George Saliba as a director on Nov 17, 2024	1 pages	TM01

Jul 30, 2024	Registered office address changed from 15 Maiden Lane 3-Floor Covent Garden London WC2E 7NG to 124 City Road London EC1V 2NX on Jul 30, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Termination of appointment of Fernando Villuendas as a director on Apr 17, 2023	1 pages	TM01

Apr 26, 2023	Termination of appointment of Helios Villuendas as a director on Apr 17, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Mr. Manuel Antonio Alvarez as a secretary on Apr 17, 2023	2 pages	AP03

Apr 26, 2023	Termination of appointment of Fernando Villuendas as a secretary on Apr 17, 2023	1 pages	TM02

Dec 14, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 14, 2022	Appointment of Mr. Manuel Antonio Alvarez as a director on Dec 12, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr. Alberto Morici as a director on Dec 03, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr. Helios Villuendas as a director on Dec 10, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr. George Saliba as a director on Dec 11, 2022	2 pages	AP01

Dec 14, 2022	Appointment of Mr. Fernando Villuendas as a director on Dec 14, 2022	2 pages	AP01

View All Filings

Who are the officers of VIVANTIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARTILES, Jose Miguel, Mr. Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	Apr 16, 2021		Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish	1964-7		278777370001
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 13342028 - Companies House Default Address	Apr 17, 2023	Apr 08, 2025	Secretary	4385 CF14 8LH Cardiff 13342028 - Companies House Default Address					308335840001
VILLUENDAS, Fernando, Mr. Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15	Dec 14, 2022	Apr 17, 2023	Secretary	Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15					303301410001
ALVAREZ, Manuel Antonio, Mr. 4385 CF14 8LH Cardiff 13342028 - Companies House Default Address	Dec 12, 2022	Apr 08, 2025	Director	4385 CF14 8LH Cardiff 13342028 - Companies House Default Address	United States	Portuguese	1967-12	Financial Director	302380180001
MORICI, Alberto, Mr. City Road EC1V 2NX London 124 England	Dec 03, 2022	Nov 17, 2024	Director	City Road EC1V 2NX London 124 England	United States	Italian	1960-4	Marketing Director	302974880001
SALIBA, George City Road EC1V 2NX London 124 England	Dec 11, 2022	Nov 17, 2024	Director	City Road EC1V 2NX London 124 England	United States	Canadian	1954-4	Commercial Director	302975060001
VILLUENDAS, Fernando, Mr. Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15	Dec 14, 2022	Apr 17, 2023	Director	Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15	United States	Spanish	1964-6	Director And Company Secretary	296544430001
VILLUENDAS, Helios, Mr. Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15	Dec 10, 2022	Apr 17, 2023	Director	Maiden Lane 3-Floor Covent Garden WC2E 7NG London 15	United States	Spanish	1991-10	Financial Adviser	302996610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIVANTIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ac Fidelity Fund Inc

Dec 14, 2022

N.University Drive

Suite 501, Coral Springs

33071 Coral Springs

1401

Florida

United States

Legal Form	Incorporate (Inc)
Country Registered	United Kingdom
Legal Authority	Florida Business Corporation Act
Place Registered	Division Of Corporations, State Of Florida
Registration Number	P20000020414

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. José Miguel Artiles

Apr 16, 2021

Brickell Ave, Suite 925

33131 Miami

1000

Florida

United States

Yes

Nationality: Spanish

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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