Vivos Securities Limited
Company Profile
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MicroVivos Securities Limited
00959424•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
01/08/1969
Company Age
56 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Vivos Securities Limited (00959424) is a private limited with share capital incorporated on 01/08/1969 (56 years old) and registered in london, NW110PU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 01/08/1969
NW110PU
Financial Overview
Total Assets
£2.54M
Liabilities
£2.29M
Net Assets
£254.5K
Est. Turnover
£7.36M
AI Estimated
Unreported
Cash
£456.6K
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2023
Legacy
Category:Capital
Date:05-07-2023
Legacy
Category:Insolvency
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Officers
Date:27-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:29-11-2001
Legacy
Category:Address
Date:26-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1997
Legacy
Category:Annual Return
Date:05-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Legacy
Category:Annual Return
Date:08-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:05-01-1994
Legacy
Category:Officers
Date:17-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1992
Legacy
Category:Annual Return
Date:25-11-1992
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date05/12/2025
Latest Accounts31/07/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
2Nd Floor 32 Wigmore Street, London, W1U2RP
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU