Vivona Brands Limited

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Vivona Brands Limited

09121451•Private Limited With Share Capital

Venturex 1 Ariel Way, London, W127SL
Website02087352888

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Incorporated

08/07/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Vivona Brands Limited (09121451) is a private limited with share capital incorporated on 08/07/2014 (11 years old) and registered in london, W127SL. The company operates under SIC code 70100 - activities of head offices.

Spreading happiness since 1991 vivona brands delivers on trend k-beauty & wellbeing to global fashion and beauty savvy consumers. our award-winning brands are insightful, innovative, and developed with a real passion for creating happiness and enjoyment. we use the power of in-house design, formulat...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/07/2014
W127SL

Financial Overview

Total Assets

£8.5K

Liabilities

£0

Net Assets

£8.5K

Cash

£0

Key Metrics

1

Directors

12

Shareholders

5

CCJs

Board of Directors

1
W
william mitchell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Resolution
Category:Resolution
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Memorandum Articles
Category:Incorporation
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date27/10/2025
Latest Accounts30/04/2025

Trading Addresses

Venturex 1 Ariel Way, London, W127SLRegistered

Contact

02087352888
vivonabrands.com
Venturex 1 Ariel Way, London, W127SL