Vedivi Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

04162220 - reg. no. assigned to Vedivi Limited. The firm was registered as a Private Limited Company on February 16, 2001. The firm has been present on the market for 23 years. The firm could be contacted at 85 First Floor 85 Great Portland Street in London. It's post code assigned is W1W 7LT. The firm currently known as Vedivi Limited was known as Ateb Software up till November 8, 2006 when the name was replaced. The firm's registered with SIC code 62020: Information technology consultancy activities. December 31, 2022 is the last time when company accounts were filed.

The trademark number of Vedivi is UK00003046465. It was submitted for registration in March, 2014 and it appeared in the journal number 2014-015.

Right now, this specific company is administered by a single managing director: Talal C., who was appointed in September 2006. That company had been directed by Guillaume B. until 2 years ago. At least one secretary in this firm is a limited company: Zyla Accountants Limited.

Previous company's names
Vedivi Limited 2006-11-08
Ateb Software Limited 2001-02-16

Trade marks

Trademark UK00003046465

Trademark UK00003046465

Trademark image:
Status:	Application Published
Filing date:	2014-03-12
Owner name:	Vedivi Limited
Owner address:	St. Martins House, 1 Lyric Square, LONDON, United Kingdom, W6 0NB

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-68 594	-6 172	210 038	-8 258	-128 131

Balance Sheet
Current Assets	31 869	43 404	221 420	122 578	92 951	118 736	54 818	95 636	186 837	278 413	293 393	208 596
Net Assets Liabilities									230 804	165 261	218 643	126 138
Cash Bank In Hand	29 688	31 606	205 456	117 063	83 140
Debtors	504		4 998	5 515	9 811
Stocks Inventory	1 677	11 798	10 966
Tangible Fixed Assets	155	1	3 269	1 635	1

Capital & Reserves
Called Up Share Capital	10 522	10 965	14 882	14 882	14 882
Profit Loss Account Reserve	-109 549	-77 172	-124 185	-342 481	-462 354
Shareholder Funds	-68 594	-6 172	210 038	-8 258	-128 131

Other Financial Data
Version Production Software												2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal										53 512	42 414	49 657
Average Number Employees During Period									7	7	7	7
Creditors						261 070	168 262	-7 770	-40 008	67 427	37 525	38 299
Fixed Assets						1	1	945	3 958	5 362	2 512	2 797
Net Current Assets Liabilities	-68 749	-6 173	206 769	-9 893	-128 132	-142 334	-113 444	103 406	226 845	213 411	258 545	172 998
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										2 425	2 677	2 701
Total Assets Less Current Liabilities	-68 594	-6 172	210 038	-8 258	-128 131	-142 333	-113 443	104 351	230 803	218 773	261 057	175 795
Administrative Expenses	26 220	66 722	206 773	364 898
Bank Borrowings Overdrafts	1 955	380	551	525
Cost Sales				30 157
Creditors Due Within One Year	100 618	49 577	14 651	132 471	221 083
Depreciation Tangible Fixed Assets Expense	155	154	1 634	1 634
Foreign Exchange Gain Loss Recognised In Profit Loss	-1 163	744	3 149	-3 723
Gross Profit Loss			155 084	146 683
Interest Payable Similar Charges				1 400
Number Shares Allotted		10 522	10 522	10 522	10 522
Operating Profit Loss			-47 013	-216 896
Other Creditors Due Within One Year	98 662	45 895	9 007	124 829
Other Operating Income		992	4 676	1 319
Par Value Share		1	1	1	1
Profit Loss For Period	-7 011	32 377	-47 013	-218 296
Profit Loss On Ordinary Activities Before Tax	-7 011	32 377	-47 013	-218 296
Share Capital Allotted Called Up Paid	10 522	10 965	14 882	14 882	14 882
Share Premium Account	30 433	60 035	319 341	319 341	319 341
Tangible Fixed Assets Additions			4 902
Tangible Fixed Assets Cost Or Valuation	16 589	16 589	21 491	21 491
Tangible Fixed Assets Depreciation	16 434	16 588	18 222	19 856	21 490
Tangible Fixed Assets Depreciation Charged In Period		154	1 634	1 634	1 634
Taxation Social Security Due Within One Year		3 302	5 093	7 117
Total Reserves	-79 116	-17 137	195 156	-23 140
Trade Creditors Within One Year	1
Turnover Gross Operating Revenue	19 209	98 107	155 084	176 840
Director Remuneration Benefits Excluding Payments To Third Parties		11 232	67 590	132 000

Company staff

Zyla Accountants Limited

Role: Corporate Secretary

Appointed: 01 September 2020

Address: Braybrook Street, London, W12 0AL, England

Latest update: 22 March 2024

Talal C.

Role: Director

Appointed: 01 September 2006

Latest update: 22 March 2024

Ascot Drummond Secretarial Ltd

Role: Corporate Secretary

Appointed: 15 October 2015

Resigned: 01 September 2020

Address: Borehamwood, Hertfordshire, WD6 1QQ, England

Latest update: 22 March 2024

Guillaume B.

Role: Director

Appointed: 16 February 2001

Resigned: 30 June 2022

Latest update: 22 March 2024

Bruno T.

Role: Secretary

Appointed: 16 February 2001

Resigned: 25 May 2015

Latest update: 22 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 16 February 2001

Resigned: 16 February 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 22 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 16 February 2001

Address: London, NW8 8EP

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Guillaume B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Talal C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guillaume B.

Notified on 16 February 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Talal C.

Notified on 16 February 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Condesa Holding Sas

Address: Condesa Holding Sas 55 Rue De Chezy, Neuilly-Sur-Seine, 92200, France

Legal authority France

Legal form Limited Company

Notified on 16 February 2017

Ceased on 18 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 22 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 August 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 May 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 12 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Vedivi Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003046465

Financial data based on annual reports

Company staff

Zyla Accountants Limited

Talal C.

Ascot Drummond Secretarial Ltd

Guillaume B.

Bruno T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Guillaume B.

Talal C.

Condesa Holding Sas

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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