General information

Name:

Viva Wallet.com Limited

Office Address:

Second Floor West Wing Ashton House, Silbury Boulevard MK9 2AH Milton Keynes

Number: 11355088

Incorporation date: 2018-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11355088 - reg. no. used by Viva Wallet.com Ltd. The company was registered as a Private Limited Company on 10th May 2018. The company has been active on the British market for the last 6 years. This enterprise may be gotten hold of in Second Floor West Wing Ashton House, Silbury Boulevard in Milton Keynes. The area code assigned to this location is MK9 2AH. Registered as Viva Wallet, the firm used the name until 4th June 2018, then it got changed to Viva Wallet.com Ltd. The enterprise's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. Viva Wallet.com Limited filed its account information for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was submitted on Tuesday 9th May 2023.

Within the company, the majority of director's duties up till now have been carried out by Antony E., Gerasimos A., Georgios S. and 2 other directors who might be found below. Out of these five executives, Charalampos K. has administered company for the longest period of time, having been one of the many members of officers' team since 10th May 2018. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

  • Previous company's names
  • Viva Wallet.com Ltd 2018-06-04
  • Viva Wallet Ltd 2018-05-10

Financial data based on annual report

Company staff

Antony E.

Role: Director

Appointed: 24 May 2023

Latest update: 4 February 2024

Gerasimos A.

Role: Director

Appointed: 24 May 2023

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 11 May 2023

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 4 February 2024

Georgios S.

Role: Director

Appointed: 15 December 2022

Latest update: 4 February 2024

Dimitrios P.

Role: Director

Appointed: 15 June 2020

Latest update: 4 February 2024

Charalampos K.

Role: Director

Appointed: 10 May 2018

Latest update: 4 February 2024

People with significant control

Charalampos K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charalampos K.
Notified on 10 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charalampos K.
Notified on 10 May 2018
Ceased on 15 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-10
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 9th November 2023 (TM01)
filed on: 1st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82990 : Other business support service activities not elsewhere classified
5
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