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VIVONA BRANDS LIMITED - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 09121451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venturex
- 1 Ariel Way
- London
- W12 7SL
- England Venturex, 1 Ariel Way, London, W12 7SL, England UK
Management
- Managing Directors
- MITCHELL, Bill
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr. David Malm
Jurisdiction Particularities
- Company Name (english)
- Vivona Brands Limited
- Additional Status Details
- Active
- Previous Names
- NPW TOPCO (2014) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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VIVONA BRANDS LIMITED Company Description
- VIVONA BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 09121451. Its current trading status is "live". It was registered 2014-07-08. It was previously called NPW TOPCO (2014) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director It can be contacted at Venturex .
Get VIVONA BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivona Brands Limited - Venturex, 1 Ariel Way, London, W12 7SL, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-02-09) - AA
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confirmation-statement-with-updates (2023-02-15) - CS01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-group (2023-02-07) - AA
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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accounts-with-accounts-type-group (2021-06-08) - AA
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resolution (2021-03-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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gazette-filings-brought-up-to-date (2021-05-13) - DISS40
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termination-director-company (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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gazette-notice-compulsory (2021-12-07) - GAZ1
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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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change-account-reference-date-company-previous-extended (2019-07-11) - AA01
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confirmation-statement-with-updates (2019-07-18) - CS01
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confirmation-statement-with-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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confirmation-statement-with-updates (2017-07-25) - CS01
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memorandum-articles (2016-01-06) - MA
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capital-name-of-class-of-shares (2016-01-06) - SH08
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capital-allotment-shares (2016-01-20) - SH01
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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resolution (2016-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-allotment-shares (2015-10-28) - SH01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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resolution (2014-09-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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capital-name-of-class-of-shares (2014-09-04) - SH08
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