Company information:
Vivos Technology Limited (No: 04676583)
Address: UNIT 2, 2D, BOLLO LANE, LONDON, W4 5LE, ENGLAND
Status: Active
Incorporated: 24-Feb-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 62090 - Other information technology service activities
Current Director: GRAHAM ANDREW CLARK ( DOB: Dec-1973 From: Aug-2023 )
Current Director: KEVIN KANE ( DOB: Jun-1969 From: Jun-2003 )
Current Director: MEIRION PUW REES ( DOB: Aug-1988 From: Jul-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2003 To: May-2003 )
Resigned Director: KEVIN KANE ( DOB: Jun-1969 From: Jun-2003 To: Dec-2022 )
Resigned Director: ANDREW JAMES MACGARVEY ( DOB: Feb-1968 From: Jul-2022 To: Nov-2023 )
Resigned Secretary: OSKAR ARCE ( From: Jun-2003 To: Oct-2007 )
Resigned Secretary: ANDREW JAMES MACGARVEY ( From: Mar-2020 To: Nov-2023 )
Resigned Secretary: HAZRINUDDINSHAH MARDI ( DOB: Apr-1975 From: Oct-2007 To: Mar-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2003 To: Jun-2003 )
Persons of Significant Control:
Phi Bidco (Uk) Limited, 6th Floor Belgrave House 76 Buckingham Palace Road, London, SW1W 9TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-04)
Mr Kevin Kane, Unit 2, 2a Bollo Lane, London, W4 5LE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 166,304 | 91,183 | 129,408 | 207,934 | 166304.0,91183.0,0.0,129408.0,207934.0 | |
| Fixed assets / Property, plant and equipment | 113,085 | 91,183 | 123,138 | 156,169 | 113085.0,91183.0,0.0,123138.0,156169.0 | |
| Fixed assets / Investments, fixed assets | 53,219 | 6,270 | 51,765 | 53219.0,0.0,0.0,6270.0,51765.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 53,219 | 6,270 | 51,765 | 53219.0,0.0,0.0,6270.0,51765.0 | ||
| Current assets | 3,257,246 | 4,087,833 | 6,719,367 | 11,613,880 | 3257246.0,4087833.0,0.0,6719367.0,11613880.0 | |
| Current assets / Debtors | 2,200,943 | 4,020,997 | 6,354,263 | 10,833,805 | 2200943.0,4020997.0,0.0,6354263.0,10833805.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,453,047 | 1453047.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 53,219 | 6,270 | 51,765 | 53219.0,0.0,0.0,6270.0,51765.0 | ||
| Current assets / Cash at bank and on hand | 1,056,303 | 66,836 | 365,104 | 780,075 | 1056303.0,66836.0,0.0,365104.0,780075.0 | |
| Net current assets (liabilities) | 2,164,534 | 2,903,407 | 3,345,209 | 5,070,298 | 2164534.0,2903407.0,0.0,3345209.0,5070298.0 | |
| Total assets less current liabilities | 2,330,838 | 2,994,590 | 3,474,617 | 5,278,232 | 2330838.0,2994590.0,0.0,3474617.0,5278232.0 | |
| Provisions for liabilities, balance sheet subtotal | 16,129 | 22,964 | 98,676 | 16129.0,0.0,0.0,22964.0,98676.0 | ||
| Net assets (liabilities) | 2,314,709 | 2,977,907 | 3,451,653 | 5,179,556 | 2314709.0,2977907.0,0.0,3451653.0,5179556.0 | |
| Equity / share capital and reserves | 2,314,709 | 2,926,300 | 3,451,653 | 5,179,556 | 2314709.0,0.0,2926300.0,3451653.0,5179556.0 |