VIVO It Limited

Company Name	VIVO It Limited
Directors	Charlotte Louise Gomes and Christopher Fernandes Gomes
Company Status	Active
Company Number	05997967
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Previous Name	Compconsult Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Horacio Manuel Fernandes Gomes
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Ms Charlotte Louise Gomes
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Local Govenment Manager
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Christopher Fernandes Gomes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Christopher Fernandes Gomes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Thellusson Way Rickmansworth Hertfordshire WD3 8RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Louise Gomes 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,058
Current Liabilities	£13,864

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

14 December 2020	Appointment of Mr Christopher Fernandes Gomes as a director on 26 September 2020 (2 pages)
28 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
27 October 2020	Statement of capital following an allotment of shares on 26 September 2020 GBP 5 (3 pages)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 (3 pages)
5 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
20 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
12 October 2017	Director's details changed for Ms Charlotte Louise Gomes on 12 October 2017 (2 pages)
12 October 2017	Director's details changed for Ms Charlotte Louise Gomes on 12 October 2017 (2 pages)
12 October 2017	Change of details for Ms Charlotte Louise Gomes as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Horacio Manuel Fernandes Gomes on 12 October 2017 (1 page)
12 October 2017	Secretary's details changed for Horacio Manuel Fernandes Gomes on 12 October 2017 (1 page)
12 October 2017	Change of details for Ms Charlotte Louise Gomes as a person with significant control on 12 October 2017 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 March 2016	Micro company accounts made up to 31 December 2015 (5 pages)
21 March 2016	Micro company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Secretary's details changed for Horacio Manuel Fernandes Gomes on 1 October 2015 (1 page)
18 November 2015	Secretary's details changed for Horacio Manuel Fernandes Gomes on 1 October 2015 (1 page)
18 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Secretary's details changed for Horacio Manuel Fernandes Gomes on 1 October 2015 (1 page)
24 June 2015	Micro company accounts made up to 31 December 2014 (5 pages)
24 June 2015	Micro company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 (1 page)
24 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Termination of appointment of Christopher Gomes as a director (1 page)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Appointment of Ms Charlotte Louise Gomes as a director (2 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Appointment of Ms Charlotte Louise Gomes as a director (2 pages)
6 November 2012	Termination of appointment of Christopher Gomes as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 19 March 2012 (2 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 December 2009	Director's details changed for Christopher Fernandes Gomes on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Fernandes Gomes on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Christopher Fernandes Gomes on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page)
30 November 2007	Return made up to 14/11/07; full list of members (2 pages)
30 November 2007	Return made up to 14/11/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
28 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 February 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (18 pages)
14 November 2006	Incorporation (18 pages)

VIVO It Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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