• UK
  • VIVONA BRANDS LIMITED - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom

Company Information

Company registration number
09121451
Company Status
LIVE
Country
United Kingdom
Registered Address
Venturex
1 Ariel Way
London
W12 7SL
England
Venturex, 1 Ariel Way, London, W12 7SL, England UK

Management

Managing Directors
MITCHELL, Bill
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-07-08
Age Of Company
2014-07-08 9 years
SIC/NACE
70100

Ownership

Shareholders
VB SWIFT ACQUISITIONS INC (WO%) null,null,null,null,null,null,null
Beneficial Owners
-
-
Mr. David Malm

Jurisdiction Particularities

Company Name (english)
Vivona Brands Limited
Additional Status Details
Active
Previous Names
NPW TOPCO (2014) LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2024-07-22
Last Date: 2023-07-08

VIVONA BRANDS LIMITED Company Description

VIVONA BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09121451. Its current trading status is "live". It was registered 2014-07-08. It was previously called NPW TOPCO (2014) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Venturex .
More information

Get VIVONA BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vivona Brands Limited - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom

2014-07-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • confirmation-statement-with-updates (2023-02-15) - CS01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • confirmation-statement-with-no-updates (2023-08-31) - CS01

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  • gazette-filings-brought-up-to-date (2023-02-08) - DISS40

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  • accounts-with-accounts-type-group (2023-02-07) - AA

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01

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  • accounts-with-accounts-type-group (2021-06-08) - AA

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  • resolution (2021-03-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • gazette-filings-brought-up-to-date (2021-05-13) - DISS40

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  • termination-director-company (2021-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • gazette-notice-compulsory (2021-12-07) - GAZ1

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • mortgage-satisfy-charge-full (2020-04-17) - MR04

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-08) - TM02

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  • mortgage-satisfy-charge-full (2020-10-12) - MR04

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • cessation-of-a-person-with-significant-control (2019-01-02) - PSC07

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  • resolution (2019-02-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-02-07) - AA

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  • capital-allotment-shares (2019-04-30) - SH01

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  • notification-of-a-person-with-significant-control (2019-05-08) - PSC01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • change-account-reference-date-company-previous-extended (2019-07-11) - AA01

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  • capital-allotment-shares (2019-05-08) - SH01

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01

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  • resolution (2018-09-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01

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  • accounts-with-accounts-type-group (2017-12-05) - AA

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-08-02) - AP03

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  • accounts-with-accounts-type-group (2016-10-18) - AA

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  • resolution (2016-01-06) - RESOLUTIONS

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  • memorandum-articles (2016-01-06) - MA

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  • capital-name-of-class-of-shares (2016-01-06) - SH08

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  • capital-allotment-shares (2016-01-20) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-05-26) - TM02

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  • resolution (2016-01-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-05) - TM02

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-group (2015-08-19) - AA

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  • capital-allotment-shares (2015-10-28) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-06-05) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • incorporation-company (2014-07-08) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • resolution (2014-09-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • change-account-reference-date-company-current-shortened (2014-09-04) - AA01

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  • capital-name-of-class-of-shares (2014-09-04) - SH08

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  • capital-alter-shares-subdivision (2014-09-11) - SH02

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