Vivid Resourcing Limited in Old Bailey LONDON - EC4M 7NG

You are here: bizstats.co.uk > a-z index > V list > VI list > VIV list > VIVI list

Vivid Resourcing Limited LONDON

Founded in 2007, Vivid Resourcing, classified under reg no. 06459262 is an active company. Currently registered at 4th Floor, 10 EC4M 7NG, London the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 3 directors, namely Samuel B., Colin M. and James G.. Of them, James G. has been with the company the longest, being appointed on 21 December 2007 and Samuel B. has been with the company for the least time - from 19 September 2021. 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 - Paul K. who worked with the the firm until 16 December 2016.

Vivid Resourcing Limited Address / Contact

Office Address	4th Floor, 10
Office Address2	Old Bailey
Town	London
Post code	EC4M 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459262
Date of Incorporation	Fri, 21st Dec 2007
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Samuel B.

Position: Director

Appointed: 19 September 2021

Colin M.

Position: Director

Appointed: 16 June 2015

James G.

Position: Director

Appointed: 21 December 2007

Paul K.

Position: Secretary

Appointed: 21 December 2007

Resigned: 16 December 2016

Simon G.

Position: Director

Appointed: 21 December 2007

Resigned: 18 February 2021

Charles W.

Position: Director

Appointed: 21 December 2007

Resigned: 30 September 2016

Paul K.

Position: Director

Appointed: 21 December 2007

Resigned: 16 December 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is G2V Recruitment Group Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luke P. This PSC has significiant influence or control over the company,.

G2v Recruitment Group Limited

Fourth Floor Broad Quay, Bristol, BS1 4DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	8067630
Notified on	14 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke P.

Notified on	22 April 2016
Ceased on	12 April 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AD01	Address change date: 4th July 2023. New Address: 4th Floor, 10 Old Bailey London EC4M 7NG. Previous address: 2nd Floor 100 Gray's Inn Road London WC1X 8AL England filed on: 4th, July 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 19th September 2021 filed on: 21st, September 2021	officers	Free Download (2 pages)
TM01	18th February 2021 - the day director's appointment was terminated filed on: 26th, April 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, October 2020	accounts	Free Download (4 pages)
CH01	On 1st January 2020 director's details were changed filed on: 3rd, April 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (27 pages)
AD01	Address change date: 27th November 2017. New Address: 2nd Floor 100 Gray's Inn Road 2nd Floor 100 Gray's Inn Road London WC1X 8AL. Previous address: 145 - 157 st. John Street London EC1V 4QJ filed on: 27th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (25 pages)
TM01	16th December 2016 - the day director's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th January 2016: 100.00 GBP	capital
AP01	New director was appointed on 16th June 2015 filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP	capital
CH01	On 31st October 2013 director's details were changed filed on: 1st, November 2013	officers	Free Download (2 pages)
CH01	On 3rd October 2013 director's details were changed filed on: 1st, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 14th, October 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2013	resolution	Free Download (27 pages)
MISC	Section 519 filed on: 10th, June 2013	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (5 pages)
CH01	On 24th December 2012 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
CH01	On 24th December 2012 director's details were changed filed on: 25th, January 2013	officers	Free Download (2 pages)
CH03	On 24th December 2012 secretary's details were changed filed on: 25th, January 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (14 pages)
AD01	Registered office address changed from 14 Greville Street London EC1N 8SB United Kingdom on 17th March 2011 filed on: 17th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (14 pages)
SH03	Purchase of own shares filed on: 9th, August 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, August 2010	resolution	Free Download (2 pages)
SH01	Statement of Capital on 23rd July 2010: 100.00 GBP filed on: 9th, August 2010	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 9th August 2010: 100.00 GBP filed on: 9th, August 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from Suite Ug04 14 Greville Street London EC1N 8SB on 26th January 2010 filed on: 26th, January 2010	address	Free Download (1 page)
CH01	On 31st December 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 31st December 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (6 pages)
CH01	On 31st December 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 25th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (6 pages)
287	Registered office changed on 30/06/2008 from 66 queen square bristol BS1 4JP filed on: 30th, June 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2008	resolution	Free Download (11 pages)
287	Registered office changed on 29/01/08 from: 16 queen square bristol BS1 4NT filed on: 29th, January 2008	address	Free Download (1 page)
287	Registered office changed on 29/01/08 from: 16 queen square bristol BS1 4NT filed on: 29th, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 22nd, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2008	resolution	Free Download (5 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, December 2007	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.