| Company Name | Vivasoft Limited |
|---|---|
| Directors | Philip David Lofting and Martin Rennie Thomas |
| Company Status | Active |
| Company Number | 06974541 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip David Lofting |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Augustus Way St Leonards-On-Sea East Sussex TN37 7NR |
| Director Name | Martin Rennie Thomas |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
| Director Name | Mr Jolyon Ifor James Gibbon Brooks |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 February 2011) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Rennie Thomas 50.00% Ordinary |
|---|---|
| 2 at £1 | Philip David Lofting 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,411 |
| Cash | £17,499 |
| Current Liabilities | £14,290 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 October 2019 | Cessation of Pamela Julie Thomas as a person with significant control on 24 September 2019 (1 page) |
| 4 October 2019 | Notification of Pamela Julie Thomas as a person with significant control on 24 September 2019 (2 pages) |
| 4 October 2019 | Notification of Pamela Julie Thomas as a person with significant control on 24 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 4 October 2019 | Change of details for Mr Martin Rennie Thomas as a person with significant control on 24 September 2019 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 15 November 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 17 October 2017 | Second filing of Confirmation Statement dated 25/08/2017 (5 pages) |
| 17 October 2017 | Second filing of Confirmation Statement dated 25/08/2017 (5 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates
|
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates
|
| 24 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 24 August 2017 | Confirmation statement made on 28 July 2017 with updates (5 pages) |
| 22 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 22 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 10 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 11 April 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Martin Rennie Thomas on 1 January 2014 (2 pages) |
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 November 2012 | Director's details changed for Martin Rennie Thomas on 15 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for Martin Rennie Thomas on 15 November 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 31 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 9 February 2011 | Termination of appointment of Jolyon Brooks as a director (1 page) |
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 9 February 2011 | Termination of appointment of Jolyon Brooks as a director (1 page) |
| 9 February 2011 | Statement of capital following an allotment of shares on 9 February 2011
|
| 7 January 2011 | Registered office address changed from , 71 Duke Street, Mayfair, London, W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from , 71 Duke Street, Mayfair, London, W1K 5NY on 7 January 2011 (1 page) |
| 6 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Philip David Lofting on 28 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Jolyon Ifor James Gibbon Brooks on 5 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Philip David Lofting on 28 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Mr Jolyon Ifor James Gibbon Brooks on 5 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Jolyon Ifor James Gibbon Brooks on 5 January 2010 (2 pages) |
| 4 August 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 4 August 2010 | Statement of capital following an allotment of shares on 5 January 2010
|
| 28 April 2010 | Appointment of Mr Jolyon Ifor James Gibbon Brooks as a director (2 pages) |
| 28 April 2010 | Appointment of Mr Jolyon Ifor James Gibbon Brooks as a director (2 pages) |
| 7 August 2009 | Director appointed philip david lofting logged form (2 pages) |
| 7 August 2009 | Director appointed philip david lofting logged form (2 pages) |
| 7 August 2009 | Ad 28/07/09\gbp si 2@21=42\gbp ic 2/44\ (2 pages) |
| 7 August 2009 | Director appointed martin rennie thomas logged form (2 pages) |
| 7 August 2009 | Ad 28/07/09\gbp si 2@21=42\gbp ic 2/44\ (2 pages) |
| 7 August 2009 | Director appointed martin rennie thomas logged form (2 pages) |
| 28 July 2009 | Incorporation (12 pages) |
| 28 July 2009 | Incorporation (12 pages) |