Vivera Property Ventures Ltd POOLE


Vivera Property Ventures started in year 2014 as Private Limited Company with registration number 09345502. The Vivera Property Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Poole at Unit 3 Vista Place Coy Pond Business Park. Postal code: BH12 1JY.

The firm has 2 directors, namely Elmarie W., Stuart W.. Of them, Elmarie W., Stuart W. have been with the company the longest, being appointed on 8 December 2014. As of 27 April 2024, there was 1 ex director - Craig W.. There were no ex secretaries.

Vivera Property Ventures Ltd Address / Contact

Office Address Unit 3 Vista Place Coy Pond Business Park
Office Address2 Ingworth Road
Town Poole
Post code BH12 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345502
Date of Incorporation Mon, 8th Dec 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Elmarie W.

Position: Director

Appointed: 08 December 2014

Stuart W.

Position: Director

Appointed: 08 December 2014

Craig W.

Position: Director

Appointed: 08 December 2014

Resigned: 15 December 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Stuart W. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Elmarie W. This PSC owns 25-50% shares.

Stuart W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Elmarie W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth100   
Balance Sheet
Current Assets100168 968392 938713 445
Net Assets Liabilities100-17 960-53 363-43 505
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 9951 0254 413
Creditors 193 683452 374760 211
Fixed Assets 7 7507 0987 596
Net Current Assets Liabilities100-24 715-59 436-46 688
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   78
Total Assets Less Current Liabilities100-16 965-52 338-39 092
Advances Credits Directors    
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 8th December 2023
filed on: 14th, February 2024
Free Download (4 pages)

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