Vantiva Limited

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vantiva limited
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Micro

Vantiva Limited

00303309•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
WebsiteEmail02087479338

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Incorporated

22/07/1935

Company Age

91 years

Directors

3

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Vantiva Limited (00303309) is a private limited with share capital incorporated on 22/07/1935 (91 years old) and registered in london, WC2B5AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/07/1935
WC2B5AH

Financial Overview

Total Assets

£210.0K

Liabilities

£108.38M

Net Assets

£-108.17M

Est. Turnover

£5.67M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

3
L
lars ihlen
director
D
daniel strock zambrano
director
P
philip charles baldock
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Miscellaneous
Category:Miscellaneous
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:09-08-2011
Memorandum Articles
Category:Incorporation
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:09-02-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
52 Berwick Street, London, W1F8SL
Pinewood Road, Iver, Buckinghamshire, SL00NH

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Contact

02087479338
webmaster@technicolor.com
technicolor.com
16 Great Queen Street, Covent Garden, London, WC2B5AH