| Company Name | Vivos Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 00959424 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1969(54 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Ruth Pearlman |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1991(22 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 64 Ballards Lane London N3 2BU |
| Director Name | Mr Joseph Pearlman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(32 years, 9 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Solicitor |
| Country of Residence | Israel |
| Correspondence Address | 64 Ballards Lane London N3 2BU |
| Director Name | Mr Allan Charles Becker |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2015(45 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Ballards Lane London N3 2BU |
| Secretary Name | Barbara Lilian Peters |
|---|---|
| Status | Current |
| Appointed | 06 July 2015(45 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 64 Ballards Lane London N3 2BU |
| Director Name | Sylvia Vivien Goldberg |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(22 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 18 October 2003) |
| Role | Company Director |
| Correspondence Address | 57 The Drive London NW11 9UJ |
| Secretary Name | Sylvia Vivien Goldberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | 57 The Drive London NW11 9UJ |
| Secretary Name | Mr Joseph Pearlman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(23 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 06 July 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Highfield Gardens London NW11 9HB |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,317,200 |
| Cash | £188,604 |
| Current Liabilities | £5,682 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 2 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 July 2015 | Termination of appointment of Joseph Pearlman as a secretary on 6 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Joseph Pearlman as a secretary on 6 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Joseph Pearlman as a secretary on 6 July 2015 (1 page) |
| 6 July 2015 | Appointment of Barbara Lilian Peters as a secretary on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Allan Charles Becker as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Allan Charles Becker as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Barbara Lilian Peters as a secretary on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Allan Charles Becker as a director on 6 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Barbara Lilian Peters as a secretary on 6 July 2015 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 November 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom on 15 September 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 6 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 December 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 December 2003 | Return made up to 05/11/03; full list of members
|
| 19 December 2003 | Return made up to 05/11/03; full list of members
|
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 22 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 27 May 2002 | New director appointed (3 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 29 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 28 November 2000 | Return made up to 05/11/00; full list of members
|
| 28 November 2000 | Return made up to 05/11/00; full list of members
|
| 27 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 27 April 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 13 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 22 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 18 December 1997 | Return made up to 05/11/97; no change of members (6 pages) |
| 18 December 1997 | Return made up to 05/11/97; no change of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 5 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 29 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 August 1969 | Incorporation (15 pages) |
| 1 August 1969 | Incorporation (15 pages) |