Company information:
Vivat Finance Limited (No: 07205138)
Address: MILLS BAKERY, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3GE, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GARY PAUL HOPKINS ( DOB: Mar-1959 From: Jul-2018 )
Current Director: PAUL EDWARD STARKEY ( DOB: Jun-1956 From: Mar-2022 )
Current Director: PAUL EDWARD STARKEY ( DOB: Jun-1956 From: Mar-2022 )
Current Director: STEVEN THOMAS DAVID WILKIE ( DOB: Jun-1986 From: Mar-2022 )
Current Director: STEVEN THOMAS DAVID WILKIE ( DOB: Jun-1986 From: Mar-2022 )
Resigned Director: MARK NICHOLAS KENNEDY ALDRIDGE ( DOB: Dec-1965 From: Jan-2013 To: Nov-2013 )
Resigned Director: MARK NICHOLAS KENNEDY ALDRIDGE ( DOB: Dec-1965 From: Jan-2013 To: Nov-2013 )
Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961 From: May-2011 To: Jan-2013 )
Resigned Director: MICHAEL PATRICK BROWN ( DOB: Nov-1955 From: Apr-2010 To: Dec-2011 )
Resigned Director: GARY PAUL HOPKINS ( DOB: Mar-1959 From: Jul-2018 To: Mar-2022 )
Resigned Director: GARY PAUL HOPKINS ( From: Feb-2014 To: Oct-2016 )
Resigned Director: EDWARD MYLES KNIGHTON ( DOB: Feb-1962 From: Mar-2013 To: Feb-2014 )
Resigned Director: MIKE SHEPSTONE LUCKWELL ( From: Feb-2014 To: Jul-2018 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Mar-2010 To: Apr-2010 )
Resigned Director: JONATHAN PAUL MOULTON ( From: Jan-2013 To: Mar-2013 )
Resigned Director: DOUGLAS JAMES MASTERTON NETHERY ( DOB: Jul-1965 From: Jun-2010 To: Jan-2013 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2010 To: Apr-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2010 To: Apr-2010 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Mar-2013 To: Feb-2014 )
Resigned Director: CHRISTOPHER JOHN SPRATLING ( DOB: Sep-1969 From: Apr-2010 To: Jul-2010 )
Resigned Director: DAVID JOHN TITMUSS ( DOB: Feb-1963 From: Oct-2010 To: Jun-2011 )
Resigned Secretary: DOUGLAS JAMES MASTERTON NETHERY ( From: Jun-2010 To: Apr-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2010 To: Apr-2010 )
Resigned Secretary: RICHARD MEIRION WARWICK-SAUNDERS ( From: Apr-2011 To: Feb-2014 )
Persons of Significant Control:
Vivat Direct Limited, Highlight House, 57 Margaret Street, London, W1W 8SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mike Shepstone Luckwell, 37 Warren Street Warren Street, London, W1T 6AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-31)
Mr Gary Paul Hopkins, Highlight House 57 Margaret Street, London, W1W 8SJ: Right to appoint and remove directors (Notified: 2018-07-31, Ceased: 2018-07-31)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Debtors | 38,588 | 26,781 | 21,345 | 27,772 | 54,022 | 38588.0,0.0,0.0,26781.0,21345.0,27772.0,54022.0 | ||
Net current assets (liabilities) | 17,464 | 22,615 | 21,345 | 26,551 | 26,749 | 17464.0,0.0,0.0,22615.0,21345.0,26551.0,26749.0 | ||
Equity / share capital and reserves | 17,464 | 19,539 | 22,122 | 22,615 | 21,345 | 26,551 | 26,749 | 17464.0,19539.0,22122.0,22615.0,21345.0,26551.0,26749.0 |