Vivify Hq Ltd LONDON


Vivify Hq started in year 2013 as Private Limited Company with registration number 08691009. The Vivify Hq company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has one director. Nick L., appointed on 16 September 2013. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Donna I., Natasha R. and others listed below. There were no ex secretaries.

Vivify Hq Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08691009
Date of Incorporation Mon, 16th Sep 2013
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Nick L.

Position: Director

Appointed: 16 September 2013

Donna I.

Position: Director

Appointed: 16 September 2013

Resigned: 02 April 2017

Natasha R.

Position: Director

Appointed: 16 September 2013

Resigned: 27 August 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Nick L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Donna I. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Donna I.

Notified on 6 April 2016
Ceased on 2 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth-1 4144 0072 416    
Balance Sheet
Cash Bank In Hand2 8784 7024 311    
Cash Bank On Hand  4 3111419911049
Current Assets14 2945 1764 31125799  
Debtors11 416474 116   
Net Assets Liabilities    -3 2272 2294 260
Other Debtors   116   
Property Plant Equipment  2 766682 3 5936 395
Tangible Fixed Assets2 0024 8492 766    
Reserves/Capital
Called Up Share Capital333    
Profit Loss Account Reserve-1 4174 0042 413    
Shareholder Funds-1 4144 0072 416    
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 5475 6316 3138 1099 510
Average Number Employees During Period  21111
Creditors  4 6614 4183 326863969
Creditors Due Within One Year17 7106 0184 661    
Increase From Depreciation Charge For Year Property Plant Equipment   2 0846821 7961 401
Net Current Assets Liabilities-3 416-842-350-4 161-3 227-753-920
Number Shares Allotted333    
Other Creditors  4 2583 4832 547454353
Other Taxation Social Security Payable  403 -113078
Par Value Share111    
Property Plant Equipment Gross Cost  6 3136 3136 31311 70215 905
Provisions For Liabilities Balance Sheet Subtotal     6111 215
Share Capital Allotted Called Up Paid333    
Tangible Fixed Assets Additions2 0024 311     
Tangible Fixed Assets Cost Or Valuation2 0026 313     
Tangible Fixed Assets Depreciation 1 4643 547    
Tangible Fixed Assets Depreciation Charged In Period 1 4642 083    
Total Additions Including From Business Combinations Property Plant Equipment     5 3894 203
Total Assets Less Current Liabilities-1 4144 0072 416-3 479-3 2272 8405 475
Trade Creditors Trade Payables   935780279538

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 16, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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