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Home > England & Wales Companies > VIVATICKET TICKETING LIMITED
Company Information for

VIVATICKET TICKETING LIMITED

2ND FLOOR, 81 SOUTHWARK STREET, LONDON, SE1 0HX,
Company Registration Number
06804356
Private Limited Company
Active

Company Overview

About Vivaticket Ticketing Ltd
VIVATICKET TICKETING LIMITED was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active". Vivaticket Ticketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIVATICKET TICKETING LIMITED
 
Legal Registered Office
2ND FLOOR
81 SOUTHWARK STREET
LONDON
SE1 0HX
Other companies in EC2A
 
Previous Names
BEST UNION UK LIMITED03/07/2018
ENTA TICKETING SOLUTIONS LIMITED19/02/2014
SUNRISE ORANGE LTD26/05/2010
Filing Information
Company Number 06804356
Company ID Number 06804356
Date formed 2009-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB997725350  
Last Datalog update: 2024-02-05 06:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVATICKET TICKETING LIMITED
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Company Officers of VIVATICKET TICKETING LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO SPONZIELLO
 Company Secretary 2017-12-22
LUCA MONTEBUGNOLI
 Director 2013-07-18
LUANA SABATTINI
 Director 2014-09-22
SILVANO TAIANI
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN STONIER
 Company Secretary 2013-07-18 2017-12-22
LICIA MONTEBUGNOLI
 Director 2014-03-11 2014-09-22
GIOVANNI MARTINELLI
 Director 2013-07-18 2014-03-11
OCS SERVICES LIMITED
 Company Secretary 2011-02-22 2013-07-18
PAUL STEPHEN LATHAM
 Director 2010-02-11 2013-07-18
OCS SERVICES LIMITED
 Director 2010-02-11 2013-07-18
MARTIN JOHN LING
 Company Secretary 2009-01-28 2011-02-22
MARTIN JOHN LING
 Director 2009-01-28 2010-02-11
EWAN PETER STRADLING
 Director 2009-01-28 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUANA SABATTINI OMNITICKET NETWORK LIMITED Director 2014-09-22 CURRENT 1990-06-25 Dissolved 2016-04-19
LUANA SABATTINI GALATHEA/STS LIMITED Director 2014-09-22 CURRENT 1995-02-10 Dissolved 2017-02-28
LUANA SABATTINI TICKETING SYSTEM TECHNOLOGY LTD Director 2014-09-22 CURRENT 2010-04-16 Dissolved 2017-02-28
SILVANO TAIANI GALATHEA/STS LIMITED Director 2013-07-18 CURRENT 1995-02-10 Dissolved 2017-02-28
SILVANO TAIANI TICKETING SYSTEM TECHNOLOGY LTD Director 2013-07-18 CURRENT 2010-04-16 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM 9 Bonhill Street London EC2A 4PE
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-03-12PSC08Notification of a person with significant control statement
2020-03-12PSC07CESSATION OF LUCA MONTEBUGNOLI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA MONTEBUGNOLI
2019-03-01PSC07CESSATION OF BEST UNION COMPANY S.P.A AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03RES15CHANGE OF COMPANY NAME 03/07/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-22AP03Appointment of Francesco Sponziello as company secretary on 2017-12-22
2017-12-22TM02Termination of appointment of Ann Stonier on 2017-12-22
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22SH19Statement of capital on 2015-12-22 GBP 100
2015-12-22SH20Statement by Directors
2015-12-22CAP-SSSolvency Statement dated 21/12/15
2015-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1999825
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-09-30AP01DIRECTOR APPOINTED MRS LUANA SABATTINI
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LICIA MONTEBUGNOLI
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED LICIA MONTEBUGNOLI
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARTINELLI
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1999825
2014-03-06AR0128/01/14 FULL LIST
2014-03-06AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2014-02-19RES15CHANGE OF NAME 01/01/2014
2014-02-19CERTNMCOMPANY NAME CHANGED ENTA TICKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/14
2014-01-31AP01DIRECTOR APPOINTED MR LUCA MONTEBUGNOLI
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2013-07-19AP01DIRECTOR APPOINTED SILVANO TAIANI
2013-07-19AP01DIRECTOR APPOINTED GIOVANNI MARTINELLI
2013-07-19AP03SECRETARY APPOINTED ANN STONIER
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0128/01/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0128/01/12 FULL LIST
2012-01-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-03-04AA01PREVSHO FROM 25/05/2010 TO 30/04/2010
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LING
2011-02-22AP04CORPORATE SECRETARY APPOINTED OCS SERVICES LIMITED
2011-02-14AR0128/01/11 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O C/O OCS SERVICES LIMITED 8 ANGEL COURT LONDON EC2R 7HP ENGLAND
2010-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-06-11AA01PREVSHO FROM 31/03/2011 TO 25/05/2010
2010-06-01MEM/ARTSARTICLES OF ASSOCIATION
2010-05-26RES15CHANGE OF NAME 17/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED SUNRISE ORANGE LTD CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LING
2010-03-31AP02CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED
2010-03-30AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN
2010-01-29AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN STRADING / 25/01/2010
2009-11-13AD02SAIL ADDRESS CREATED
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD
2009-07-2888(2)AD 06/04/09 GBP SI 1999824@1=1999824 GBP IC 1/1999825
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN
2009-07-11225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VIVATICKET TICKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIVATICKET TICKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-15 Outstanding NORTHGATE INFORMATION SOLUTIONS UK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVATICKET TICKETING LIMITED

Intangible Assets
Patents
We have not found any records of VIVATICKET TICKETING LIMITED registering or being granted any patents
Domain Names

VIVATICKET TICKETING LIMITED owns 4 domain names.

bocs.co.uk   entaticketsales.co.uk   galathea.co.uk   galatheasts.co.uk  

Trademarks
We have not found any records of VIVATICKET TICKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VIVATICKET TICKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-08-01 GBP £800 Marketing & Advertising
Darlington Borough Council 2014-08-01 GBP £900 Ict Software Support & Maintenance
City of London 2014-03-12 GBP £1,200
City of London 2014-02-21 GBP £1,800
City of London 2014-02-03 GBP £1,405
City of London 2014-01-08 GBP £1,882
Preston City Council 2010-12-22 GBP £3,302
Preston City Council 2010-11-17 GBP £1,797
Preston City Council 2010-11-10 GBP £1,623
Canterbury City Council 2010-10-31 GBP £1,298
Preston City Council 2010-09-29 GBP £793
Preston City Council 2010-08-25 GBP £1,206
Preston City Council 2010-07-28 GBP £1,975
Preston City Council 2010-07-22 GBP £2,047
Preston City Council 2010-05-12 GBP £1,176

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIVATICKET TICKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIVATICKET TICKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVATICKET TICKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVATICKET TICKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 0HX