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Home > England & Wales Companies > VIVACITY LABS LIMITED
Company Information for

VIVACITY LABS LIMITED

3 HABERDASHER STREET, LONDON, N1 6ED,
Company Registration Number
09924516
Private Limited Company
Active

Company Overview

About Vivacity Labs Ltd
VIVACITY LABS LIMITED was founded on 2015-12-21 and has its registered office in London. The organisation's status is listed as "Active". Vivacity Labs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VIVACITY LABS LIMITED
 
Legal Registered Office
3 HABERDASHER STREET
LONDON
N1 6ED
 
Filing Information
Company Number 09924516
Company ID Number 09924516
Date formed 2015-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB240169137  
Last Datalog update: 2024-11-05 06:20:13
Primary Source:Companies House
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Companies with same name VIVACITY LABS LIMITED
The following companies were found which have the same name as VIVACITY LABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIVACITY LABS AUSTRALIA PTY LIMITED Active Company formed on the 2021-07-26
VIVACITY LABS AUSTRALIA PTY LIMITED Active Company formed on the 2021-07-26

Company Officers of VIVACITY LABS LIMITED

Current Directors
Officer Role Date Appointed
YANG LU
 Director 2016-03-03
JOHN CAMERON MCARTHUR
 Director 2017-04-03
PETER JAMES MILDON
 Director 2015-12-21
MARK DANIEL EDWARD NICHOLSON
 Director 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAMERON MCARTHUR S DALBY CONSULTING LIMITED Director 2018-01-31 CURRENT 2016-09-20 Active
JOHN CAMERON MCARTHUR TRACSIS TRAVEL COMPENSATION SERVICES LIMITED Director 2018-01-31 CURRENT 2016-09-22 Active
JOHN CAMERON MCARTHUR DELAY REPAY SNIPER LIMITED Director 2018-01-31 CURRENT 2013-08-16 Liquidation
JOHN CAMERON MCARTHUR NUTSHELL SOFTWARE LIMITED Director 2016-07-21 CURRENT 2015-09-10 In Administration
JOHN CAMERON MCARTHUR ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
JOHN CAMERON MCARTHUR ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
JOHN CAMERON MCARTHUR SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
JOHN CAMERON MCARTHUR TRACSIS PASSENGER ANALYTICS LIMITED Director 2009-07-24 CURRENT 1997-02-06 Active
JOHN CAMERON MCARTHUR TRACSIS RAIL CONSULTANCY LIMITED Director 2008-08-05 CURRENT 2004-02-17 Active

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
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099245160001
2025-01-24APPOINTMENT TERMINATED, DIRECTOR YANG LU
2024-10-1001/10/24 STATEMENT OF CAPITAL GBP 388.4866
2024-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-29Change of share class name or designation
2024-09-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-09-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-09-29Memorandum articles filed
2024-09-2702/09/24 STATEMENT OF CAPITAL GBP 385.7393
2024-07-03Director's details changed for Mr Peter Mildon on 2021-09-01
2024-07-03Director's details changed for Mr Henry Hunter on 2024-06-03
2024-07-03Director's details changed for Mr Yang Lu on 2024-06-03
2024-07-0301/01/24 STATEMENT OF CAPITAL GBP 322.2349
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN England
2023-07-18Director's details changed for Mr Peter Mildon on 2023-07-18
2023-07-18Director's details changed for Mr Yang Lu on 2023-07-18
2023-07-18Director's details changed for Mr Robert Stait on 2023-07-18
2023-07-18Director's details changed for Mr Henry Hunter on 2023-07-18
2023-07-18Director's details changed for Mr Edward Aston Wass on 2023-07-18
2023-07-18Director's details changed for Mr Mark Daniel Edward Nicholson on 2023-07-18
2023-07-18Director's details changed for Mr Jonathan Rose on 2023-07-17
2023-07-18Director's details changed for Mr Stuart Andrew Berman on 2023-07-17
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-2701/08/22 STATEMENT OF CAPITAL GBP 297.9695
2023-06-2726/10/22 STATEMENT OF CAPITAL GBP 300.9095
2023-06-2711/01/23 STATEMENT OF CAPITAL GBP 302.0795
2023-06-2711/01/23 STATEMENT OF CAPITAL GBP 302.2795
2023-06-2703/02/23 STATEMENT OF CAPITAL GBP 321.7124
2023-06-2710/05/23 STATEMENT OF CAPITAL GBP 321.739
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0505/09/22 STATEMENT OF CAPITAL GBP 297.7795
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-05CH01Director's details changed for Mr Mark Daniel Edward Nicholson on 2021-06-21
2021-07-01SH0118/03/21 STATEMENT OF CAPITAL GBP 246.6045
2021-07-01RP04SH01Second filing of capital allotment of shares GBP243.3870
2021-06-28RP04SH01Second filing of capital allotment of shares GBP178.0409
2021-06-24SH0127/01/21 STATEMENT OF CAPITAL GBP 243.387
2021-06-09AP01DIRECTOR APPOINTED MR ROBERT STAIT
2021-06-09PSC08Notification of a person with significant control statement
2021-06-09PSC07CESSATION OF YANG LU AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01SH0101/08/20 STATEMENT OF CAPITAL GBP 178.3641
2021-05-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AP01DIRECTOR APPOINTED MR EDWARD ASTON WASS
2021-03-11SH0118/02/21 STATEMENT OF CAPITAL GBP 243.3576
2021-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2020-07-09RP04SH01Second filing of capital allotment of shares GBP176.6945
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-01CH01Director's details changed for Mr Peter Mildon on 2020-05-01
2020-06-24CH01Director's details changed for Mr Peter Mildon on 2020-06-20
2020-06-22RP04SH01Second filing of capital allotment of shares GBP176.5705
2020-06-11SH0104/03/20 STATEMENT OF CAPITAL GBP 178.0408
2020-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099245160001
2020-06-01RP04SH01Second filing of capital allotment of shares GBP176.5705
2020-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27SH0121/01/20 STATEMENT OF CAPITAL GBP 176.3381
2020-03-11AP01DIRECTOR APPOINTED MR STUART ANDREW BERMAN
2020-03-11SH0101/10/19 STATEMENT OF CAPITAL GBP 176.2141
2019-12-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON MCARTHUR
2019-10-23AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2019-08-09SH0110/07/19 STATEMENT OF CAPITAL GBP 176.21
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-30SH02Sub-division of shares on 2019-07-05
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CH01Director's details changed for Mr Peter James Mildon on 2018-06-30
2018-10-18SH0112/10/18 STATEMENT OF CAPITAL GBP 153.61
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 143.46
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-29CH01Director's details changed for Mr Yang Lu on 2018-04-02
2018-06-29PSC04Change of details for Mr Yang Lu as a person with significant control on 2018-04-02
2018-05-02CH01Director's details changed for Mr Mark Daniel Edward Nicholson on 2018-05-02
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 143.46
2018-02-12SH0123/01/18 STATEMENT OF CAPITAL GBP 143.46
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 143.34
2018-01-16SH0104/01/18 STATEMENT OF CAPITAL GBP 143.34
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 134.17
2017-10-04SH0103/10/17 STATEMENT OF CAPITAL GBP 134.17
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19PSC04Change of details for Mr Mark Daniel Edward Nicholson as a person with significant control on 2017-09-14
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANG LU / 14/09/2017
2017-09-18PSC04Change of details for Mr Yang Lu as a person with significant control on 2017-09-14
2017-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-09-14PSC05Change of details for Tracsis Plc as a person with significant control on 2017-09-14
2017-09-14AA01Current accounting period shortened from 31/12/16 TO 31/12/15
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL EDWARD NICHOLSON / 14/09/2017
2017-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANG LU / 14/09/2017
2017-09-14PSC04Change of details for Mr Mark Daniel Edward Nicholson as a person with significant control on 2017-09-14
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-28SH0103/04/17 STATEMENT OF CAPITAL GBP 124.17
2017-04-24AP01DIRECTOR APPOINTED MR JOHN CAMERON MCARTHUR
2017-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-10RES01ADOPT ARTICLES 03/04/2017
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED MR MARK DANIEL EDWARD NICHOLSON
2016-04-28AP01DIRECTOR APPOINTED MR YANG LU
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 6 SHENSTONE CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3PS UNITED KINGDOM
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VIVACITY LABS 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 VIVACITY LABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIVACITY LABS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 VIVACITY LABS LIMITED

Intangible Assets
Patents
We have not found any records of VIVACITY LABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVACITY LABS LIMITED
Trademarks
We have not found any records of VIVACITY LABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVACITY LABS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIVACITY LABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIVACITY LABS 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 VIVACITY LABS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085177000
2018-10-0085177000
2018-02-0085299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-02-0085299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2018-02-0085369095
2018-02-0085369095

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 VIVACITY LABS 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 VIVACITY LABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 6ED