Vivid Economics Ltd

Company Name	Vivid Economics Ltd
Directors	Harry Bowcott and Philip Jeapes
Company Status	Liquidation
Company Number	05840846
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Harry Bowcott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Philip Jeapes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Dr Cameron James Hepburn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Kingston Road Oxford OX2 6RJ

Director Name	Mr Robin Digby Gaffill Smale
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Lauderdale Mansions Lauderdale Road London W9 1LY

Secretary Name	Mr Robin Digby Gaffill Smale
Nationality	British
Status	Resigned
Appointed	09 June 2006(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Lauderdale Mansions Lauderdale Road London W9 1LY

Director Name	Dr Jason Reid Eis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	163 Eversholt Street London NW1 1BU

Director Name	Ms Stephanie Hauser
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	21 January 2022(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr GÃœN Keresteci
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2022(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 2022)
Role	Partner, Global Finance
Country of Residence	United States
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Matthieu Lemerle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2022(15 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.vivideconomics.com
Email address	[email protected]

Location

Registered Address	The Post Building 100 Museum Street London WC1A 1PB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£716,543
Cash	£541,497
Current Liabilities	£307,058

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2022 (1 year, 10 months ago)
Next Return Due	22 June 2023 (overdue)

Filing History

15 January 2021	Statement of capital following an allotment of shares on 12 November 2020 GBP 181.48638 (5 pages)
13 July 2020	Confirmation statement made on 8 June 2020 with updates (15 pages)
6 July 2020	Statement of capital following an allotment of shares on 27 May 2020 GBP 141.48638 (10 pages)
9 June 2020	Purchase of own shares. (3 pages)
4 June 2020	Cancellation of shares. Statement of capital on 27 March 2020 GBP 131.45 (6 pages)
29 April 2020	Appointment of Dr Jason Reid Eis as a director on 22 April 2020 (2 pages)
28 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2020	Memorandum and Articles of Association (17 pages)
24 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
19 March 2020	Director's details changed for Mr Robin Digby Gaffill Smale on 12 March 2020 (2 pages)
21 January 2020	Statement of capital following an allotment of shares on 27 November 2019 GBP 144.73 (5 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
25 January 2019	Director's details changed for Mr Robin Digby Gaffill Smale on 18 January 2019 (2 pages)
24 January 2019	Change of details for Mr Robin Digby Gaffill Smale as a person with significant control on 18 January 2019 (2 pages)
24 January 2019	Director's details changed for Mr Robin Digby Gaffill Smale on 18 January 2019 (2 pages)
24 January 2019	Secretary's details changed for Mr Robin Digby Gaffill Smale on 18 January 2019 (1 page)
3 August 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 128.41 (5 pages)
5 July 2018	Registered office address changed from 26-28 Ely Place London EC1N 6TD England to 163 Eversholt Street London NW1 1BU on 5 July 2018 (1 page)
25 June 2018	Confirmation statement made on 8 June 2018 with updates (13 pages)
10 April 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (13 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (13 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 August 2016	Registered office address changed from Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX England to 26-28 Ely Place London EC1N 6TD on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX England to 26-28 Ely Place London EC1N 6TD on 17 August 2016 (1 page)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 96.2 (10 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 96.2 (10 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 October 2015	Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to Evergreen House North 160 Euston Road, Grafton Place London NW1 2DX on 9 October 2015 (1 page)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 92.16 (10 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 92.16 (10 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 92.16 (10 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 88.4 (9 pages)
30 June 2014	Director's details changed for Dr Cameron James Hepburn on 17 April 2014 (2 pages)
30 June 2014	Director's details changed for Dr Cameron James Hepburn on 17 April 2014 (2 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 88.4 (9 pages)
30 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 88.4 (9 pages)
13 June 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 88.4 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 88.4 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 88.4 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 25 January 2013 GBP 79.66 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 25 January 2013 GBP 79.66 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 25 November 2011 GBP 69.93 (3 pages)
12 June 2014	Statement of capital following an allotment of shares on 25 November 2011 GBP 69.93 (3 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from Macmillan House Paddington Station London W2 1FT United Kingdom on 1 May 2013 (1 page)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Purchase of own shares. (3 pages)
23 November 2011	Purchase of own shares. (3 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 55.00 (8 pages)
21 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 55.00 (8 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 255.000000 (6 pages)
18 November 2011	Consolidation of shares on 14 November 2011 (7 pages)
18 November 2011	Particulars of variation of rights attached to shares (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 14 November 2011 GBP 255.000000 (6 pages)
18 November 2011	Consolidation of shares on 14 November 2011 (7 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Particulars of variation of rights attached to shares (4 pages)
18 November 2011	Statement of company's objects (2 pages)
18 November 2011	Resolutions RES13 ‐ Â£50 be capitalised 14/11/2011 (1 page)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 November 2011	Statement of company's objects (2 pages)
18 November 2011	Particulars of variation of rights attached to shares (4 pages)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Resolutions RES13 ‐ Â£50 be capitalised 14/11/2011 (1 page)
18 November 2011	Change of share class name or designation (2 pages)
18 November 2011	Particulars of variation of rights attached to shares (4 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2011	Change of share class name or designation (2 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Director's details changed for Dr Cameron James Hepburn on 30 April 2011 (2 pages)
23 June 2011	Director's details changed for Dr Cameron James Hepburn on 30 April 2011 (2 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010	Registered office address changed from 34 Southern Row London W10 5AN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 34 Southern Row London W10 5AN on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 34 Southern Row London W10 5AN on 7 September 2010 (1 page)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Robin Digby Gaffill Smale on 8 June 2010 (2 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Director's details changed for Robin Digby Gaffill Smale on 8 June 2010 (2 pages)
29 June 2010	Director's details changed for Robin Digby Gaffill Smale on 8 June 2010 (2 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
19 March 2010	Resolutions RES13 ‐ Re classify shares 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2010	Consolidation and sub-division of shares on 23 February 2010 (5 pages)
19 March 2010	Notice of removal of restriction on the company's articles (2 pages)
19 March 2010	Notice of removal of restriction on the company's articles (2 pages)
19 March 2010	Resolutions RES13 ‐ Re classify shares 23/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2010	Consolidation and sub-division of shares on 23 February 2010 (5 pages)
10 March 2010	Memorandum and Articles of Association (21 pages)
10 March 2010	Memorandum and Articles of Association (21 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
29 June 2009	Return made up to 08/06/09; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from the old dairy 13B hewer street london W10 6DU (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the old dairy 13B hewer street london W10 6DU (1 page)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / cameron hepburn / 06/04/2008 (1 page)
25 June 2008	Return made up to 08/06/08; full list of members (4 pages)
25 June 2008	Director's change of particulars / cameron hepburn / 06/04/2008 (1 page)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Registered office changed on 28/06/07 from: the old dairy 13B hewer street london W10 6DU (1 page)
28 June 2007	Registered office changed on 28/06/07 from: the old dairy 13B hewer street london W10 6DU (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 June 2007	Return made up to 08/06/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New secretary appointed;new director appointed (1 page)
6 July 2006	New secretary appointed;new director appointed (1 page)
6 July 2006	New director appointed (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
8 June 2006	Incorporation (13 pages)
8 June 2006	Incorporation (13 pages)

Vivid Economics Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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