General information

Name:

Vivantia Limited

Office Address:

15 Maiden Lane 3-floor Covent Garden WC2E 7NG London

Number: 13342028

Incorporation date: 2021-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Vivantia Ltd firm has been operating in this business field for at least 3 years, having launched in 2021. Registered with number 13342028, Vivantia is categorised as a Private Limited Company located in 15 Maiden Lane, London WC2E 7NG. This company's SIC and NACE codes are 64205 - Activities of financial services holding companies. 2022/04/30 is the last time company accounts were filed.

The info we gathered describing the enterprise's MDs shows there are four directors: Manuel A., George S., Alberto M. and Jose A. who were appointed on 2022-12-12, 2022-12-11 and 2022-12-03.

The companies that control this firm are: Ac Fidelity Fund Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coral Springs at N.university Drive, Suite 501, Coral Springs, 33071, Florida and was registered as a PSC under the registration number P20000020414.

Financial data based on annual reports

Company staff

Manuel A.

Role: Secretary

Appointed: 17 April 2023

Latest update: 17 March 2024

Manuel A.

Role: Director

Appointed: 12 December 2022

Latest update: 17 March 2024

George S.

Role: Director

Appointed: 11 December 2022

Latest update: 17 March 2024

Alberto M.

Role: Director

Appointed: 03 December 2022

Latest update: 17 March 2024

Jose A.

Role: Director

Appointed: 16 April 2021

Latest update: 17 March 2024

People with significant control

Ac Fidelity Fund Inc
Address: 1401 N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United Kingdom
Place registered Division Of Corporations, State Of Florida
Registration number P20000020414
Notified on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
José A.
Notified on 16 April 2021
Ceased on 13 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-16
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
  • 64992 : Factoring
3
Company Age

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