Vivup Financial Services Ltd in ROMFORD - RM2 5SH

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Vivup Financial Services Ltd ROMFORD

Founded in 2013, Vivup Financial Services, classified under reg no. 08347269 is an active company. Currently registered at 5 Margaret Road RM2 5SH, Romford the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 30th November 2022. Since 26th May 2021 Vivup Financial Services Ltd is no longer carrying the name Touchpoint Employee Benefits (UK).

The firm has 3 directors, namely Steven C., Charles G. and Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 1 May 2021 and Steven C. and Charles G. have been with the company for the least time - from 7 December 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James H. who worked with the the firm until 20 February 2020.

Vivup Financial Services Ltd Address / Contact

Office Address	5 Margaret Road
Town	Romford
Post code	RM2 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08347269
Date of Incorporation	Fri, 4th Jan 2013
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Steven C.

Position: Director

Appointed: 07 December 2022

Charles G.

Position: Director

Appointed: 07 December 2022

Simon M.

Position: Director

Appointed: 01 May 2021

David B.

Position: Director

Appointed: 01 July 2021

Resigned: 06 September 2023

Julia F.

Position: Director

Appointed: 01 May 2021

Resigned: 13 April 2022

Jane D.

Position: Director

Appointed: 01 May 2021

Resigned: 07 December 2022

Neil L.

Position: Director

Appointed: 04 January 2013

Resigned: 01 April 2020

Nigel B.

Position: Director

Appointed: 04 January 2013

Resigned: 24 January 2022

James H.

Position: Secretary

Appointed: 04 January 2013

Resigned: 20 February 2020

James H.

Position: Director

Appointed: 04 January 2013

Resigned: 30 June 2020

Robert M.

Position: Director

Appointed: 04 January 2013

Resigned: 29 April 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Sme Hci Limited from Romford, England. This PSC is categorised as "a limited company", 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.

Sme Hci Limited

5 Margaret Road, Romford, RM2 5SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05558651
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Touchpoint Employee Benefits (UK)	May 26, 2021
Vivup Financial Service	May 25, 2021
Touchpoint Employee Benefits (UK)	May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-04-30	2021-12-31	2022-11-30

Balance Sheet
Cash Bank On Hand			15 559	18 703
Current Assets	26 231	81 114	28 432	20 798
Debtors			12 873	2 095
Net Assets Liabilities	4 195	4 116	1 835	-750
Other Debtors			12 506	1 888

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 824	2 824
Creditors	12 036	66 998	30 267	21 548
Net Current Assets Liabilities	14 195	14 116	1 835	-750
Other Creditors			3 799	21 548
Property Plant Equipment Gross Cost			2 824	2 824
Trade Creditors Trade Payables			26 468
Trade Debtors Trade Receivables			367	207
Average Number Employees During Period	6	2
Total Assets Less Current Liabilities	14 195	14 116	1 835

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 30th November 2023 to 31st December 2023 filed on: 13th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 30th November 2023 to 31st December 2023 filed on: 13th, September 2023	accounts	Free Download (1 page)
TM01	6th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 11th, September 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 11th, September 2023	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, August 2023	accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, August 2023	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th November 2022 filed on: 10th, January 2023	accounts	Free Download (1 page)
TM01	7th December 2022 - the day director's appointment was terminated filed on: 8th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2022 filed on: 8th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2022 filed on: 8th, December 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, May 2022	accounts	Free Download (37 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (3 pages)
TM01	13th April 2022 - the day director's appointment was terminated filed on: 14th, April 2022	officers	Free Download (1 page)
TM01	24th January 2022 - the day director's appointment was terminated filed on: 23rd, February 2022	officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 17th, August 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 20th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 30th, June 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th May 2021 filed on: 26th, May 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st May 2021 filed on: 21st, May 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA01	Previous accounting period shortened to 30th April 2021 filed on: 18th, May 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021	officers	Free Download (2 pages)
TM01	29th April 2021 - the day director's appointment was terminated filed on: 4th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021	officers	Free Download (2 pages)
AD01	Address change date: 4th May 2021. New Address: 5 Margaret Road Romford RM2 5SH. Previous address: Bedford Heights Brickhill Drive Bedford MK41 7PH England filed on: 4th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, January 2021	accounts	Free Download (10 pages)
CH01	On 6th November 2020 director's details were changed filed on: 8th, November 2020	officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (9 pages)
TM02	20th February 2020 - the day secretary's appointment was terminated filed on: 20th, February 2020	officers	Free Download (1 page)
AD01	Address change date: 5th July 2019. New Address: Bedford Heights Brickhill Drive Bedford MK41 7PH. Previous address: Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ filed on: 5th, July 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
CH01	On 4th January 2013 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (18 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
CH01	On 6th September 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2014 to 30th June 2014 filed on: 23rd, May 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2013	incorporation

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