Company NameArt Vivid Ltd
DirectorMaxim Voznesenskiy
Company StatusActive
Company Number08618677
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMr Maxim Voznesenskiy
Date of BirthApril 1965 (Born 59 years ago)
NationalityRussian
StatusCurrent
Appointed23 July 2013(1 day after company formation)
Appointment Duration10 years, 9 months
RoleJewellery Designer
Country of ResidenceEngland
Correspondence AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
Director NameMrs Natalia Intezarova
Date of BirthAugust 1957 (Born 66 years ago)
NationalityRussian
StatusResigned
Appointed22 July 2013(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
Director NameMs Anastasia Spyropoulos
Date of BirthNovember 1992 (Born 31 years ago)
NationalityRussian
StatusResigned
Appointed01 March 2016(2 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168 Thornbury Road
Thornbury Road
Isleworth
Middlesex
TW7 4QE

Location

Registered AddressFirst Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Maxim Voznesenskiy
50.00%
Ordinary
50 at £1Natalia Intezarova
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,347
Cash£86,027
Current Liabilities£270,307

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 January 2024 (3 months, 2 weeks ago)
Next Return Due16 January 2025 (9 months from now)

Filing History

4 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
24 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
6 September 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
29 August 2018Change of details for Mr Maxim Voznesenskiy as a person with significant control on 22 July 2017 (2 pages)
29 August 2018Director's details changed for Mrs Natalia Intezarova on 22 July 2017 (2 pages)
29 August 2018Change of details for Mrs Natalia Intezarova as a person with significant control on 22 July 2017 (2 pages)
29 August 2018Director's details changed for Mr Maxim Voznesenskiy on 22 July 2017 (2 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
27 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
14 June 2016Termination of appointment of Anastasia Spyropoulos as a director on 13 June 2016 (1 page)
14 June 2016Termination of appointment of Anastasia Spyropoulos as a director on 13 June 2016 (1 page)
11 April 2016Appointment of Ms Anastasia Spyropoulos as a director on 1 March 2016 (2 pages)
11 April 2016Appointment of Ms Anastasia Spyropoulos as a director on 1 March 2016 (2 pages)
8 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
10 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
17 November 2013Appointment of Mr Maxim Voznesenskiy as a director (2 pages)
17 November 2013Appointment of Mr Maxim Voznesenskiy as a director (2 pages)
18 October 2013Registered office address changed from Highlands House the Broadway London SW19 1NE United Kingdom on 18 October 2013 (1 page)
18 October 2013Registered office address changed from Highlands House the Broadway London SW19 1NE United Kingdom on 18 October 2013 (1 page)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)