Viooh Limited LONDON


Viooh Limited is a private limited company registered at 55 Baker Street, London W1U 7EU. Incorporated on 2017-07-27, this 6-year-old company is run by 5 directors and 1 secretary.
Director Herve B., appointed on 01 September 2022. Director Spencer B., appointed on 11 December 2018. Director Isabelle S., appointed on 18 November 2018.
Moving on to secretaries, we can mention: Peter V., appointed on 26 March 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House information there was a name change on 2017-12-08 and their previous name was Cyclone Spv Limited.
The last confirmation statement was filed on 2023-07-26 and the deadline for the following filing is 2024-08-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Viooh Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10885852
Date of Incorporation Thu, 27th Jul 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Herve B.

Position: Director

Appointed: 01 September 2022

Peter V.

Position: Secretary

Appointed: 26 March 2019

Spencer B.

Position: Director

Appointed: 11 December 2018

Isabelle S.

Position: Director

Appointed: 18 November 2018

Philippe F.

Position: Director

Appointed: 22 May 2018

Jean-Christophe C.

Position: Director

Appointed: 22 May 2018

Philip T.

Position: Director

Appointed: 27 July 2017

Resigned: 30 September 2022

Thibaut H.

Position: Director

Appointed: 27 July 2017

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jcdecaux Se from Neuilly Sur Seine, France. This PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philippe F. This PSC owns 25-50% shares.

Jcdecaux Se

17 Rue Soyer, Neuilly Sur Seine, 92200, France

Legal authority France
Legal form Public Company Limited By Shares
Country registered France
Place registered Trade Register Of Nanterre, France
Registration number 307 570 747
Notified on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philippe F.

Notified on 3 May 2018
Ceased on 19 February 2020
Nature of control: 25-50% shares

Company previous names

Cyclone Spv December 8, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (207 pages)

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