Viva Wallet.com Ltd MILTON KEYNES


Viva Wallet.com Ltd is a private limited company situated at Second Floor West Wing, Ashton House, Silbury Boulevard, Milton Keynes MK9 2AH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-10, this 6-year-old company is run by 6 directors.
Director Francis P., appointed on 09 February 2024. Director Gerasimos A., appointed on 24 May 2023. Director Antony E., appointed on 24 May 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2018-06-04 and their previous name was Viva Wallet Ltd.
The latest confirmation statement was sent on 2023-05-09 and the deadline for the subsequent filing is 2024-05-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Viva Wallet.com Ltd Address / Contact

Office Address Second Floor West Wing
Office Address2 Ashton House, Silbury Boulevard
Town Milton Keynes
Post code MK9 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11355088
Date of Incorporation Thu, 10th May 2018
Industry Non-specialised wholesale trade
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Francis P.

Position: Director

Appointed: 09 February 2024

Gerasimos A.

Position: Director

Appointed: 24 May 2023

Antony E.

Position: Director

Appointed: 24 May 2023

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2023

Georgios S.

Position: Director

Appointed: 15 December 2022

Dimitrios P.

Position: Director

Appointed: 15 June 2020

Charalampos K.

Position: Director

Appointed: 10 May 2018

James C.

Position: Director

Appointed: 24 May 2023

Resigned: 09 November 2023

Jessica M.

Position: Director

Appointed: 24 May 2023

Resigned: 24 October 2023

Vasileios L.

Position: Director

Appointed: 25 May 2018

Resigned: 15 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Charalampos K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charalampos K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Charalampos K.

Notified on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charalampos K.

Notified on 10 May 2018
Ceased on 15 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Viva Wallet June 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand458 856
Current Assets522 453
Debtors20 641
Net Assets Liabilities634 735
Total Inventories42 956
Other
Average Number Employees During Period7
Creditors173 236
Fixed Assets285 518
Intangible Assets285 518
Intangible Assets Gross Cost285 518
Net Current Assets Liabilities349 217
Total Additions Including From Business Combinations Intangible Assets285 518
Total Assets Less Current Liabilities634 735

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 9th February 2024
filed on: 19th, April 2024
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