Company Information for VIVUP FINANCIAL SERVICES LTD
5 MARGARET ROAD, ROMFORD, RM2 5SH,
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Company Registration Number
08347269
Private Limited Company
Active |
Company Name | ||||||
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VIVUP FINANCIAL SERVICES LTD | ||||||
Legal Registered Office | ||||||
5 MARGARET ROAD ROMFORD RM2 5SH Other companies in NN4 | ||||||
Previous Names | ||||||
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Company Number | 08347269 | |
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Company ID Number | 08347269 | |
Date formed | 2013-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB170620142 |
Last Datalog update: | 2023-12-06 12:26:12 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HORSTED |
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NIGEL BRITTLE |
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JAMES HORSTED |
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NEIL EDWIN LEWIS |
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ROBERT MCCATHIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCHPOINT BENEFIT SOLUTIONS LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
TOUCHPOINT BENEFIT SOLUTIONS LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
TOUCHPOINT BENEFIT SOLUTIONS LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
WORKING TRANSITIONS LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
TOUCHPOINT BENEFIT SOLUTIONS LTD | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active - Proposal to Strike off | |
TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYAN | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Withdrawal of a person with significant control statement on 2023-06-07 | ||
Notification of Sme Hci Limited as a person with significant control on 2021-04-30 | ||
Previous accounting period shortened from 31/12/22 TO 30/11/22 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 30/11/22 | |
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE YVONNE DAVIS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW CLARK | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CLAIRE FACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/22 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRYAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
RES15 | CHANGE OF COMPANY NAME 26/05/21 | |
RES15 | CHANGE OF COMPANY NAME 25/05/21 | |
RES15 | CHANGE OF COMPANY NAME 21/05/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER MOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Bedford Heights Brickhill Drive Bedford MK41 7PH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCATHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Robert Mccathie on 2020-11-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSTED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWIN LEWIS | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of James Horsted on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Nigel Brittle on 2013-01-04 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Rectified | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORSTED / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCATHIE / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORSTED / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 06/09/2013 | |
AA01 | Current accounting period extended from 31/01/14 TO 30/06/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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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 VIVUP FINANCIAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as VIVUP FINANCIAL SERVICES LTD are:
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. |