Vedivi Limited

Company Name	Vedivi Limited
Director	Talal Choucair
Company Status	Active
Company Number	04162220
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Previous Name	ATEB Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Talal Choucair
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French,British
Status	Current
Appointed	01 September 2006(5 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	ZYLA Accountants Limited (Corporation)
Status	Current
Appointed	01 September 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	41 Braybrook Street London W12 0AL

Director Name	Mr Guillaume Alexandre Baron
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French,British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Chief Technology Officer
Country of Residence	France
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Bruno Thomas
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ascot Drummond Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 October 2015(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2020)
Correspondence Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

Contact

Website	www.vedivi.com

Location

Registered Address	85 First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£98,107
Net Worth	-£6,172
Cash	£31,606
Current Liabilities	£49,577

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 First Floor 85 Great Portland Street London W1W 7LT on 24 July 2023 (1 page)
27 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
11 November 2022	Purchase of own shares. Shares purchased into treasury: GBP 3,721 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
8 July 2022	Termination of appointment of Guillaume Alexandre Baron as a director on 30 June 2022 (1 page)
19 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 March 2022	Purchase of own shares. Shares purchased into treasury: GBP 1,490 (3 pages)
19 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
26 August 2021	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 85 Great Portland Street London W1W 7LT on 26 August 2021 (1 page)
9 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
12 November 2020	Cessation of Condesa Holding Sas as a person with significant control on 18 August 2020 (1 page)
10 November 2020	Change of details for Mr Talal Choucair as a person with significant control on 27 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Guillaume Alexandre Baron on 27 October 2020 (2 pages)
10 November 2020	Change of details for Mr Guillaume Alexandre Baron as a person with significant control on 27 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Talal Choucair on 27 October 2020 (2 pages)
3 November 2020	Purchase of own shares. Shares purchased into treasury: GBP 745 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 September 2020	Termination of appointment of Ascot Drummond Secretarial Ltd as a secretary on 1 September 2020 (1 page)
29 September 2020	Appointment of Zyla Accountants Limited as a secretary on 1 September 2020 (2 pages)
7 April 2020	Micro company accounts made up to 31 December 2019 (6 pages)
18 March 2020	Registered office address changed from C/O Vedivi Ltd 16th Floor, Portland House Bressenden Place London SW1E 5RS England to 111 Buckingham Palace Road London SW1W 0SR on 18 March 2020 (1 page)
3 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 September 2019	Director's details changed for Mr Talal Choucair on 17 September 2019 (2 pages)
8 July 2019	Registered office address changed from 22 Upper Ground London SE1 9PD England to C/O Vedivi Ltd 16th Floor, Portland House Bressenden Place London SW1E 5RS on 8 July 2019 (1 page)
4 July 2019	Director's details changed for Mr Guillaume Alexandre Baron on 3 July 2019 (2 pages)
17 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
29 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 March 2018	Second filing of Confirmation Statement dated 16/02/2018 (5 pages)
20 February 2018	Director's details changed for Talal Choucair on 20 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/03/2018 (5 pages)
20 February 2018	Director's details changed for Mr Guillaume Alexandre Baron on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mr Guillaume Alexandre Baron as a person with significant control on 20 February 2018 (2 pages)
14 September 2017	Director's details changed for Mr Guillaume Alexandre Baron on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Mr Guillaume Alexandre Baron on 14 September 2017 (2 pages)
5 June 2017	Second filing of the annual return made up to 16 February 2016 (22 pages)
5 June 2017	Second filing of the annual return made up to 16 February 2016 (22 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 May 2017	Second filing of Confirmation Statement dated 16/02/2017 (4 pages)
3 May 2017	Second filing of Confirmation Statement dated 16/02/2017 (4 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/05/2017. (9 pages)
1 March 2017	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/05/2017. (9 pages)
14 February 2017	Director's details changed for Talal Choucair on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Talal Choucair on 14 February 2017 (2 pages)
22 November 2016	Termination of appointment of Bruno Thomas as a secretary on 25 May 2015 (1 page)
22 November 2016	Termination of appointment of Bruno Thomas as a secretary on 25 May 2015 (1 page)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Registered office address changed from , 28 Astell Street, London, SW3 3RU, England to 22 Upper Ground London SE1 9PD on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 28 Astell Street London SW3 3RU England to 22 Upper Ground London SE1 9PD on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Guillaume Alexandre Baron on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from , 28 Astell Street, London, SW3 3RU, England to 22 Upper Ground London SE1 9PD on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Guillaume Alexandre Baron on 11 March 2016 (2 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14,465 (7 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14,465 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (9 pages)
9 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 14,465 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017 (9 pages)
4 February 2016	Registered office address changed from 22 Upper Ground London SE1 9PD England to 28 Astell Street London SW3 3RU on 4 February 2016 (1 page)
4 February 2016	Director's details changed for Mr Guillaume Alexandre Baron on 4 February 2016 (2 pages)
4 February 2016	Registered office address changed from , 22 Upper Ground, London, SE1 9PD, England to 22 Upper Ground London SE1 9PD on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from , 22 Upper Ground, London, SE1 9PD, England to 22 Upper Ground London SE1 9PD on 4 February 2016 (1 page)
4 February 2016	Director's details changed for Mr Guillaume Alexandre Baron on 4 February 2016 (2 pages)
27 October 2015	Purchase of own shares. (3 pages)
27 October 2015	Purchase of own shares. (3 pages)
15 October 2015	Appointment of Ascot Drummond Secretarial Ltd as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Ascot Drummond Secretarial Ltd as a secretary on 15 October 2015 (2 pages)
17 August 2015	Secretary's details changed for Bruno Thomas on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Mr Guillaume Alexandre Baron on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from , 1 Lyric Square, London, W6 0NB to 22 Upper Ground London SE1 9PD on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Talal Choucair on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from 1 Lyric Square London W6 0NB to 22 Upper Ground London SE1 9PD on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Mr Guillaume Alexandre Baron on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Talal Choucair on 17 August 2015 (2 pages)
17 August 2015	Secretary's details changed for Bruno Thomas on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from , 1 Lyric Square, London, W6 0NB to 22 Upper Ground London SE1 9PD on 17 August 2015 (1 page)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
15 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,882 (6 pages)
16 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,882 (6 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 14,882 (6 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 14,882 (6 pages)
14 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/06/2013 (9 pages)
14 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/06/2013 (9 pages)
14 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/06/2013 (7 pages)
14 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/06/2013 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,965 ANNOTATION A second filed SH01 was registered on 14/10/2013 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,965 ANNOTATION A second filed SH01 was registered on 14/10/2013 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,965 ANNOTATION A second filed SH01 was registered on 14/10/2013 (4 pages)
27 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 10,965 ANNOTATION A second filed SH01 was registered on 14/10/2013 (4 pages)
21 February 2013	Secretary's details changed for Bruno Thomas on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Secretary's details changed for Bruno Thomas on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 10,965 (3 pages)
17 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 10,965 (3 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 10,522 (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 10,522 (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Director's details changed for Talal Choucair on 26 March 2010 (2 pages)
29 March 2010	Registered office address changed from , Crown House, Regus 72 Hammersmith Road, London, W14 8TH on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Registered office address changed from , Crown House, Regus 72 Hammersmith Road, London, W14 8TH on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Guillaume Alexandre Baron on 5 November 2009 (2 pages)
29 March 2010	Director's details changed for Talal Choucair on 26 March 2010 (2 pages)
29 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Guillaume Alexandre Baron on 5 November 2009 (2 pages)
29 March 2010	Director's details changed for Guillaume Alexandre Baron on 5 November 2009 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from, 36 lennox gardens, london, SW1X 0DH (1 page)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from, 36 lennox gardens, london, SW1X 0DH (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
25 February 2008	Return made up to 16/02/08; full list of members (4 pages)
25 February 2008	Return made up to 16/02/08; full list of members (4 pages)
22 November 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 November 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (3 pages)
14 December 2006	Ad 01/12/06--------- Â£ si 417@1=417 Â£ ic 10000/10417 (2 pages)
14 December 2006	Ad 01/12/06--------- Â£ si 417@1=417 Â£ ic 10000/10417 (2 pages)
23 November 2006	Ad 08/11/06--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
23 November 2006	Ad 08/11/06--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
16 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2006	Nc inc already adjusted 12/10/06 (1 page)
16 November 2006	Nc inc already adjusted 12/10/06 (1 page)
16 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2006	Ad 19/10/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
16 November 2006	Ad 19/10/06--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
16 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2006	Company name changed ateb software LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed ateb software LIMITED\certificate issued on 08/11/06 (2 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
2 May 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/06 (6 pages)
2 May 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/06 (6 pages)
5 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
5 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
13 April 2005	Return made up to 16/02/05; full list of members (6 pages)
13 April 2005	Return made up to 16/02/05; full list of members (6 pages)
8 October 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
8 October 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
13 July 2004	Registered office changed on 13/07/04 from: pinnacle house, 17-25 hartfield road, london, SW19 3SE (1 page)
13 July 2004	Registered office changed on 13/07/04 from: pinnacle house, 17-25 hartfield road, london, SW19 3SE (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 16/02/04; full list of members (2 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 16/02/04; full list of members (2 pages)
6 April 2004	Director's particulars changed (1 page)
9 February 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
9 February 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 16/02/03; full list of members (2 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Return made up to 16/02/03; full list of members (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: 31 holly lodge, 90 wimbledon hill road, london, SW19 7BD (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 31 holly lodge, 90 wimbledon hill road, london, SW19 7BD (1 page)
13 May 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
13 May 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
1 March 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
1 March 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 01/03/02 (6 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
16 February 2001	Incorporation (13 pages)
16 February 2001	Incorporation (13 pages)

Vedivi Limited

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