Vivanco U.k. Limited in LUTON

Vivanco U.k. Limited LUTON

Founded in 1991, Vivanco U.k, classified under reg no. 02610309 is an active company. Currently registered at 960 Capability Green LU1 3PE, Luton the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Philipp G., appointed on 1 October 2014. In addition, a secretary was appointed - Deborah L., appointed on 18 November 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vivanco U.k. Limited Address / Contact

Office Address	960 Capability Green
Town	Luton
Post code	LU1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02610309
Date of Incorporation	Tue, 14th May 1991
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Deborah L.

Position: Secretary

Appointed: 18 November 2014

Philipp G.

Position: Director

Appointed: 01 October 2014

Thomas K.

Position: Director

Appointed: 26 April 2007

Resigned: 31 December 2007

Paul J.

Position: Director

Appointed: 16 August 2005

Resigned: 26 April 2007

Andrew G.

Position: Director

Appointed: 15 April 2004

Resigned: 29 January 2010

Stephen H.

Position: Director

Appointed: 15 April 2004

Resigned: 12 May 2006

David B.

Position: Director

Appointed: 27 January 2003

Resigned: 30 September 2014

Max E.

Position: Director

Appointed: 01 January 1997

Resigned: 28 February 2001

Andreas D.

Position: Director

Appointed: 09 March 1993

Resigned: 31 December 1996

Sally G.

Position: Secretary

Appointed: 09 March 1993

Resigned: 18 November 2014

Marc W.

Position: Director

Appointed: 14 May 1992

Resigned: 09 March 1993

Elard R.

Position: Director

Appointed: 14 May 1992

Resigned: 15 August 2005

Charles I.

Position: Director

Appointed: 24 June 1991

Resigned: 09 July 2013

Neil D.

Position: Director

Appointed: 24 June 1991

Resigned: 31 December 2002

David R.

Position: Secretary

Appointed: 31 May 1991

Resigned: 09 March 1993

Mbc Nominees Limited

Position: Nominee Director

Appointed: 14 May 1991

Resigned: 31 May 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 14 May 1991

Resigned: 31 May 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Philipp G. The abovementioned PSC has significiant influence or control over this company,.

Philipp G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	111 594	137 503	153 028	119 321	113 455
Current Assets	914 210	791 365	814 124	896 423	1 104 597
Debtors	627 562	541 563	578 284	411 131	514 418
Other Debtors	65 006	7 808	10 513	8 050	13 455
Property Plant Equipment	3 912	5 102	2 786	4 093	18 258
Total Inventories	175 054	112 299	82 812	365 971

Other
Accumulated Depreciation Impairment Property Plant Equipment	84 281	82 627	85 597	88 196	92 159
Amounts Owed To Group Undertakings	235 116	286 752	312 471	539 903	1 155 073
Average Number Employees During Period	8	7	8	8	9
Creditors	441 064	445 152	530 798	737 005	1 465 097
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	9 136
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	9 136
Future Minimum Lease Payments Under Non-cancellable Operating Leases	32 950	19 970	65 549	27 657	23 620
Increase From Depreciation Charge For Year Property Plant Equipment		2 646	3 129	2 599	3 963
Net Current Assets Liabilities	473 146	346 213	283 326	159 418	-360 500
Other Creditors	77 590	42 509	34 263	111 779	147 320
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 300	159
Other Disposals Property Plant Equipment		4 300	249
Other Taxation Social Security Payable	98 955	93 089	170 034	69 193	77 683
Profit Loss On Ordinary Activities Before Tax	2 656 710	-125 743	-65 203	-122 601	-505 753
Property Plant Equipment Gross Cost	88 193	87 729	88 383	92 289	110 417
Tax Decrease From Utilisation Tax Losses	501 407
Tax Expense Credit Applicable Tax Rate	504 775	-23 891	-12 389	-23 294	-96 093
Tax Increase Decrease From Effect Capital Allowances Depreciation	-1 267	-964	-182	-967	-4 132
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	-2 101	5 673	311	61	338
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward		19 182	12 260	24 200	99 887
Total Additions Including From Business Combinations Property Plant Equipment		3 836	903	3 906	18 128
Total Assets Less Current Liabilities	477 058	351 315	286 112	163 511	-342 242
Trade Creditors Trade Payables	29 403	22 802	14 030	16 130	85 021
Trade Debtors Trade Receivables	562 556	533 755	567 771	403 081	500 963

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/05/14 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/14 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/14 with full list of members filed on: 28th, May 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/14 with full list of members filed on: 15th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/14 with full list of members filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/05/14 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, October 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, June 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 2002/05/29 with shareholders record filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
363(288)	2001/05/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/20 with shareholders record filed on: 20th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, September 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1999/05/21 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/21 with shareholders record filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 8th, September 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/05/23 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return up to 1997/05/23 with shareholders record filed on: 23rd, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 11th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 11th, October 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1996/07/15 with shareholders record filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/15 with shareholders record filed on: 15th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 10th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 10th, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/25 Annual return (Registered office changed on 25/05/95)	annual return
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, October 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 17th, October 1994	accounts	Free Download
363s	Annual return up to 1994/05/11 with shareholders record filed on: 11th, May 1994	annual return
363s	Annual return up to 1994/05/11 with shareholders record filed on: 11th, May 1994	annual return	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, October 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 21st, October 1993	accounts	Free Download
363s	Annual return up to 1993/05/20 with shareholders record filed on: 20th, May 1993	annual return
363(288)	1993/05/20 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1993/05/20 with shareholders record filed on: 20th, May 1993	annual return	Free Download
363(288)	1993/05/20 Annual return (Location of register of members address changed)	annual return
363b	Annual return up to 1992/06/30 with list of all shareholders filed on: 30th, June 1992	annual return
363b	Annual return up to 1992/06/30 with list of all shareholders filed on: 30th, June 1992	annual return	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 18th, March 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 18th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 18th, July 1991	accounts	Free Download

Vivanco U.k. Limited LUTON

Vivanco U.k. Limited Address / Contact

Company Information / Profile

Company staff

Deborah L.

Philipp G.

Thomas K.

Paul J.

Andrew G.

Stephen H.

David B.

Max E.

Andreas D.

Sally G.

Marc W.

Elard R.

Charles I.

Neil D.

David R.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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