Vivalex Uk Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Vivalex Uk Limited has existed in this business for at least 17 years. Started with Companies House Reg No. 06293776 in the year 2007, it is located at 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ. The firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The company's latest financial reports cover the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was submitted on Thursday 19th October 2023.

Since 2007-06-26, the company has only had a single director: Radu P. who has been presiding over it for 17 years. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand					423	5 447	6 201	258	210 836	458 123	945 212	937 080
Current Assets					1 317	5 447
Debtors					894
Net Assets Liabilities					-31 945	-36 296	-37 625	-51 521	163 056	410 141	948 497	941 024
Cash Bank In Hand	3 722	635	5 106		423
Net Assets Liabilities Including Pension Asset Liability	-5 068	-13 528	-17 082	-27 839	-31 945

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-5 069	-13 529	-17 083	-27 840	-31 946

Other Financial Data
Accrued Liabilities					1 500	1 466
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 466		-1 362	-2 641	-2 796	-2 858	-2 937
Bank Overdrafts						724
Creditors					33 262	41 765	43 848	50 439	82 980	83 027	31 698	31 660
Dividend Per Share Final											250 000
Dividends Paid On Shares Final											250 000
Financial Assets						22	22	22	37 841	37 841	37 841	37 841
Investments In Group Undertakings Participating Interests							22 831
Net Current Assets Liabilities	-5 068	-13 528	-17 082	-27 839	-31 945	-36 318	-37 647	-50 181	127 856	375 096	913 514	906 120
Number Shares Issued Fully Paid							1	1	1	1	1	1
Other Creditors					31 762	39 575
Ownership Interest In Subsidiary Percent						100	100
Par Value Share		1	1	1	1			1	1	1	1	1
Prepayments					894
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												700
Total Assets Less Current Liabilities						-34 830	-37 625	-50 159	165 697	412 937	951 355	943 961
Total Borrowings						724
Capital Employed	-5 068	-13 528	-17 082	-27 839	-31 945
Creditors Due Within One Year	8 790	14 163	22 188	27 839	33 262
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 24 March 2010

Address: Chandos Street, Cavendish Square, London, W1G 9DQ

Latest update: 23 January 2024

Radu P.

Role: Director

Appointed: 26 June 2007

Latest update: 23 January 2024

People with significant control

Radu P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	25 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Vivalex Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laggan Secretaries Limited

Radu P.

Hanover Corporate Services Limited

Hanover Corporate Management Limited

People with significant control

Radu P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode