Viverdi Ltd in 127 Clerkenwell Road LONDON

Viverdi Ltd LONDON

Founded in 2003, Viverdi, classified under reg no. 04928955 is an active company. Currently registered at 4th Floor, Grays Inn House EC1R 5DB, London the company has been in the business for 21 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Graham C., appointed on 14 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michelle O. who worked with the the firm until 19 October 2011.

Viverdi Ltd Address / Contact

Office Address	4th Floor, Grays Inn House
Office Address2	127 Clerkenwell Road
Town	London
Post code	EC1R 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04928955
Date of Incorporation	Fri, 10th Oct 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023 (252 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated	Fri, 30th Sep 2022

Company staff

Graham C.

Position: Director

Appointed: 14 November 2019

Simon D.

Position: Director

Appointed: 04 September 2017

Resigned: 12 August 2019

Andrew B.

Position: Director

Appointed: 19 October 2011

Resigned: 14 November 2019

Ivan R.

Position: Director

Appointed: 19 October 2011

Resigned: 04 September 2017

Mark B.

Position: Director

Appointed: 10 October 2003

Resigned: 19 October 2011

Michelle O.

Position: Secretary

Appointed: 10 October 2003

Resigned: 19 October 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Kokoba Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kokoba Limited

4th Floor, Grays Inn House 127 Clerkenwell Road, London, EC1R 5DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06060026
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, February 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, February 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, February 2017	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, February 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 18th, November 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, November 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1335.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Oct 2013: 1335.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 24th, November 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 25th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/01/2009 filed on: 15th, July 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th Oct 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/06/06 filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Fri, 16th Jun 2006. Value of each share 1 £, total number of shares: 1000. filed on: 29th, June 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2006	incorporation	Free Download (9 pages)
123	Nc inc already adjusted 09/06/06 filed on: 29th, June 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/10/04	annual return
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/10/04	annual return
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2003	incorporation	Free Download (13 pages)

Viverdi Ltd LONDON

Viverdi Ltd Address / Contact

Company Information / Profile

Company staff

Graham C.

Simon D.

Andrew B.

Ivan R.

Mark B.

Michelle O.

People with significant control

Company filings

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