Vivaticket Ticketing Limited

Company Name	Vivaticket Ticketing Limited
Company Status	Active
Company Number	06804356
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luca Montebugnoli
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2013(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor 81 Southwark Street London SE1 0HX

Director Name	Silvano Taiani
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	18 July 2013(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor 81 Southwark Street London SE1 0HX

Director Name	Mrs Luana Sabattini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	22 September 2014(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor 81 Southwark Street London SE1 0HX

Secretary Name	Francesco Sponziello
Status	Current
Appointed	22 December 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor 81 Southwark Street London SE1 0HX

Director Name	Mr Martin John Ling
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Phoenix Way London SW18 2PW

Director Name	Mr Ewan Peter Stradling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Burnthwaite Road London SW6 5BQ

Secretary Name	Mr Martin John Ling
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Phoenix Way London SW18 2PW

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Giovanni Martinelli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2013(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Secretary Name	Ann Stonier
Status	Resigned
Appointed	18 July 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2017)
Role	Company Director
Correspondence Address	15 Berkeley Court Newcastle Staffordshire ST5 1TT

Director Name	Licia Montebugnoli
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2014(5 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2010(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2013)
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2013)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	www.enta.com

Location

Registered Address	2nd Floor 81 Southwark Street London SE1 0HX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2m at £1	Omniticket Network LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,231,425
Gross Profit	£1,261,534
Net Worth	£1,307,215
Cash	£217,802
Current Liabilities	£729,406

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	Small
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

9 December 2011	Delivered on: 15 December 2011 Persons entitled: Northgate Information Solutions UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge its interest in the deposit account, the deposit balance and all money withdrawn from the deposit account. Outstanding

Filing History

29 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (23 pages)
12 March 2020	Cessation of Giuseppe Camillo Pilenga as a person with significant control on 31 December 2019 (1 page)
12 March 2020	Cessation of Luca Montebugnoli as a person with significant control on 31 October 2019 (1 page)
12 March 2020	Notification of a person with significant control statement (2 pages)
12 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (24 pages)
1 March 2019	Cessation of Best Union Company S.P.A as a person with significant control on 19 June 2018 (1 page)
1 March 2019	Notification of Giuseppe Camillo Pilenga as a person with significant control on 19 June 2018 (2 pages)
1 March 2019	Notification of Luca Montebugnoli as a person with significant control on 19 June 2018 (2 pages)
1 March 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
4 September 2018	Full accounts made up to 31 December 2017 (24 pages)
3 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-01 (3 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 December 2017	Appointment of Francesco Sponziello as a secretary on 22 December 2017 (2 pages)
22 December 2017	Termination of appointment of Ann Stonier as a secretary on 22 December 2017 (1 page)
19 June 2017	Full accounts made up to 31 December 2016 (23 pages)
19 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 May 2016	Full accounts made up to 31 December 2015 (23 pages)
23 May 2016	Full accounts made up to 31 December 2015 (23 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (5 pages)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Solvency Statement dated 21/12/15 (1 page)
22 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2015	Statement of capital on 22 December 2015 GBP 100 (5 pages)
22 December 2015	Statement of capital on 22 December 2015 GBP 100 (5 pages)
22 December 2015	Solvency Statement dated 21/12/15 (1 page)
22 December 2015	Statement by Directors (1 page)
7 May 2015	Full accounts made up to 31 December 2014 (21 pages)
7 May 2015	Full accounts made up to 31 December 2014 (21 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,999,825 (5 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,999,825 (5 pages)
30 September 2014	Appointment of Mrs Luana Sabattini as a director on 22 September 2014 (2 pages)
30 September 2014	Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 (1 page)
30 September 2014	Appointment of Mrs Luana Sabattini as a director on 22 September 2014 (2 pages)
30 September 2014	Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
21 March 2014	Termination of appointment of Giovanni Martinelli as a director (1 page)
21 March 2014	Termination of appointment of Giovanni Martinelli as a director (1 page)
21 March 2014	Appointment of Licia Montebugnoli as a director (2 pages)
21 March 2014	Appointment of Licia Montebugnoli as a director (2 pages)
6 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,999,825 (5 pages)
6 March 2014	Register inspection address has been changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD (1 page)
6 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,999,825 (5 pages)
6 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Register inspection address has been changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD (1 page)
6 March 2014	Register(s) moved to registered office address (1 page)
19 February 2014	Company name changed enta ticketing solutions LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed enta ticketing solutions LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Appointment of Mr Luca Montebugnoli as a director (2 pages)
31 January 2014	Appointment of Mr Luca Montebugnoli as a director (2 pages)
19 July 2013	Appointment of Ann Stonier as a secretary (2 pages)
19 July 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 19 July 2013 (1 page)
19 July 2013	Termination of appointment of Paul Latham as a director (1 page)
19 July 2013	Appointment of Giovanni Martinelli as a director (2 pages)
19 July 2013	Termination of appointment of Paul Latham as a director (1 page)
19 July 2013	Appointment of Ann Stonier as a secretary (2 pages)
19 July 2013	Termination of appointment of Ocs Services Limited as a director (1 page)
19 July 2013	Termination of appointment of Ocs Services Limited as a secretary (1 page)
19 July 2013	Termination of appointment of Ocs Services Limited as a director (1 page)
19 July 2013	Appointment of Silvano Taiani as a director (2 pages)
19 July 2013	Termination of appointment of Ocs Services Limited as a secretary (1 page)
19 July 2013	Appointment of Silvano Taiani as a director (2 pages)
19 July 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 19 July 2013 (1 page)
19 July 2013	Appointment of Giovanni Martinelli as a director (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 June 2011	Full accounts made up to 30 April 2010 (11 pages)
6 June 2011	Full accounts made up to 30 April 2010 (11 pages)
4 March 2011	Previous accounting period shortened from 25 May 2010 to 30 April 2010 (1 page)
4 March 2011	Previous accounting period shortened from 25 May 2010 to 30 April 2010 (1 page)
23 February 2011	Termination of appointment of Martin Ling as a secretary (1 page)
23 February 2011	Termination of appointment of Martin Ling as a secretary (1 page)
22 February 2011	Appointment of Ocs Services Limited as a secretary (2 pages)
22 February 2011	Appointment of Ocs Services Limited as a secretary (2 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
29 October 2010	Full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Full accounts made up to 31 March 2010 (9 pages)
6 September 2010	Registered office address changed from C/O C/O Ocs Services Limited 8 Angel Court London EC2R 7HP England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from C/O C/O Ocs Services Limited 8 Angel Court London EC2R 7HP England on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from C/O C/O Ocs Services Limited 8 Angel Court London EC2R 7HP England on 6 September 2010 (1 page)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
11 June 2010	Previous accounting period shortened from 31 March 2011 to 25 May 2010 (3 pages)
11 June 2010	Previous accounting period shortened from 31 March 2011 to 25 May 2010 (3 pages)
1 June 2010	Memorandum and Articles of Association (13 pages)
1 June 2010	Memorandum and Articles of Association (13 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Company name changed sunrise orange LTD\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Company name changed sunrise orange LTD\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
1 April 2010	Termination of appointment of Ewan Stradling as a director (1 page)
1 April 2010	Termination of appointment of Martin Ling as a director (1 page)
1 April 2010	Termination of appointment of Ewan Stradling as a director (1 page)
1 April 2010	Termination of appointment of Martin Ling as a director (1 page)
31 March 2010	Appointment of Ocs Services Limited as a director (2 pages)
31 March 2010	Appointment of Ocs Services Limited as a director (2 pages)
30 March 2010	Appointment of Mr Paul Stephen Latham as a director (2 pages)
30 March 2010	Appointment of Mr Paul Stephen Latham as a director (2 pages)
29 March 2010	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 29 March 2010 (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Ewan Strading on 25 January 2010 (2 pages)
28 January 2010	Director's details changed for Ewan Strading on 25 January 2010 (2 pages)
13 November 2009	Register inspection address has been changed (2 pages)
13 November 2009	Register inspection address has been changed (2 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Location of register of members (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 1ST floor 41-44 great queen street london WC2B 5AD (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 1ST floor 41-44 great queen street london WC2B 5AD (1 page)
28 July 2009	Ad 06/04/09\gbp si 1999824@1=1999824\gbp ic 1/1999825\ (2 pages)
28 July 2009	Ad 06/04/09\gbp si 1999824@1=1999824\gbp ic 1/1999825\ (2 pages)
11 July 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
11 July 2009	Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
11 July 2009	Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN (1 page)
11 July 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
28 January 2009	Incorporation (18 pages)
28 January 2009	Incorporation (18 pages)

Vivaticket Ticketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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