VIVERI GROUP LIMITED
Overview
| Company Name | VIVERI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14751161 |
| 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 VIVERI GROUP LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is VIVERI GROUP LIMITED located?
| Registered Office Address | Runway East, Arca Temple Row B2 5AF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVERI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVERI LIMITED | Mar 23, 2023 | Mar 23, 2023 |
What are the latest accounts for VIVERI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VIVERI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for VIVERI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Damon James Russell on Mar 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Registered office address changed from Runway East, Arca Temple Row Birmingham B2 5EF England to Runway East, Arca Temple Row Birmingham B2 5AF on Dec 03, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from 9th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE United Kingdom to Runway East, Arca Temple Row Birmingham B2 5EF on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registration of charge 147511610001, created on Dec 04, 2023 | 81 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Particulars of variation of rights attached to shares | 5 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Gary John Corbett as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Damon James Russell as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Oxygen8 Communications Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Certificate of change of name Company name changed viveri LIMITED\certificate issued on 11/05/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Incorporation | 38 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of VIVERI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Gary John | Director | Temple Row B2 5AF Birmingham Runway East, Arca England | England | British | Director | 92490110007 | ||||
| RUSSELL, Damon James | Director | Temple Row B2 5AF Birmingham Runway East, Arca United Kingdom | United Kingdom | British | Director | 307048500001 |
Who are the persons with significant control of VIVERI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxygen8 Communications Limited | Oct 31, 2023 | 58-62 Hagley Road B16 8PE Birmingham 9th Floor Lyndon House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Damon James Russell | Mar 23, 2023 | 58-62 Hagley Road B16 8PE Birmingham 9th Floor Lyndon House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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