| Company Name | Vividise Ltd |
|---|---|
| Directors | Graham Kenneth William Miles and Andrew Williams |
| Company Status | Active |
| Company Number | 06404170 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Previous Name | Viridise Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graham Kenneth William Miles |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highbridge Wharf Greenwich London SE10 9PS |
| Secretary Name | Mr Graham Miles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Highbridge Wharf Greenwich London SE10 9PS |
| Director Name | Mr Andrew Williams |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(1 year, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Highbridge Wharf Greenwich London SE10 9PS |
| Director Name | Mrs Sophie Lucile Marie-Louise Saussier |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Calvert Road Greenwich London SE10 0DF |
Contact
| Website | vividise.co.uk |
|---|---|
| Telephone | 08446686848 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Highbridge Wharf Greenwich London SE10 9PS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £77,076 |
| Cash | £64,311 |
| Current Liabilities | £85,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 8 June 2017 | Director's details changed for Mr Andrew Williams on 1 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Graham Miles on 1 June 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Graham Miles on 1 June 2017 (2 pages) |
| 8 June 2017 | Secretary's details changed for Mr Graham Miles on 1 June 2017 (1 page) |
| 8 June 2017 | Director's details changed for Mr Andrew Williams on 1 June 2017 (2 pages) |
| 8 June 2017 | Secretary's details changed for Mr Graham Miles on 1 June 2017 (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Register(s) moved to registered office address (1 page) |
| 14 November 2013 | Register(s) moved to registered office address (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Registered office address changed from 51 Old Woolwich Road Greenwich London SE10 9PP on 11 November 2011 (1 page) |
| 11 November 2011 | Register inspection address has been changed from 51 Old Woolwich Road London SE10 9PP United Kingdom (1 page) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Register(s) moved to registered office address (1 page) |
| 11 November 2011 | Register inspection address has been changed from 51 Old Woolwich Road London SE10 9PP United Kingdom (1 page) |
| 11 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Registered office address changed from 51 Old Woolwich Road Greenwich London SE10 9PP on 11 November 2011 (1 page) |
| 11 November 2011 | Register(s) moved to registered office address (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2009 | Appointment of Mr Andrew Williams as a director (1 page) |
| 17 November 2009 | Termination of appointment of Sophie Saussier as a director (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Graham Miles on 1 October 2009 (2 pages) |
| 17 November 2009 | Appointment of Mr Andrew Williams as a director (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Termination of appointment of Sophie Saussier as a director (1 page) |
| 17 November 2009 | Director's details changed for Mr Graham Miles on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Graham Miles on 1 October 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 10 July 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 14 July 2008 | Memorandum and Articles of Association (12 pages) |
| 14 July 2008 | Memorandum and Articles of Association (12 pages) |
| 8 July 2008 | Company name changed viridise LTD\certificate issued on 09/07/08 (2 pages) |
| 8 July 2008 | Company name changed viridise LTD\certificate issued on 09/07/08 (2 pages) |
| 19 October 2007 | Incorporation (14 pages) |
| 19 October 2007 | Incorporation (14 pages) |