| Company Name | Viva Group Ltd |
|---|---|
| Directors | Daksha Meghani and Shyam Popat |
| Company Status | Active |
| Company Number | 09779850 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Daksha Meghani |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Wembley Park Drive Wembley HA9 8HB |
| Director Name | Mr Shyam Popat |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Wembley Park Drive Wembley HA9 8HB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2015(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 72 Wembley Park Drive Wembley HA9 8HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 7 July 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 7 December 2020 | Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to 72 Wembley Park Drive Wembley HA9 8HB on 7 December 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 5 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 July 2018 | Change of share class name or designation (2 pages) |
| 11 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 June 2018 | Statement of capital following an allotment of shares on 13 June 2018
|
| 4 August 2017 | Notification of Shyam Popat as a person with significant control on 4 June 2017 (2 pages) |
| 4 August 2017 | Notification of Shyam Popat as a person with significant control on 4 June 2017 (2 pages) |
| 4 August 2017 | Notification of Shyam Popat as a person with significant control on 4 August 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 March 2016 | Appointment of Mr Shyam Popat as a director on 16 September 2015 (2 pages) |
| 14 March 2016 | Appointment of Miss Daksha Meghani as a director on 16 September 2015 (2 pages) |
| 14 March 2016 | Appointment of Mr Shyam Popat as a director on 16 September 2015 (2 pages) |
| 14 March 2016 | Appointment of Miss Daksha Meghani as a director on 16 September 2015 (2 pages) |
| 23 October 2015 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 23 October 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Barbara Kahan as a director on 16 September 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Barbara Kahan as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|
| 16 September 2015 | Incorporation Statement of capital on 2015-09-16
|