Company information:
Vividq Limited (No: 09469665)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: EDUARDO BUNDYRA ( DOB: Sep-1965 From: Dec-2023 )
Current Director: MIKIO KAWAHARA ( DOB: Oct-1971 From: Jun-2021 )
Current Director: ALEXANDER MEYER-SCHARENBERG ( DOB: Dec-1987 From: Dec-2019 )
Current Director: DARRAN MILNE ( DOB: Jul-1985 From: Nov-2016 )
Current Director: DARRAN MILNE ( DOB: Jul-1985 From: Nov-2016 )
Current Director: NIGEL LESLIE RICHARD VAUGHAN ( DOB: Dec-1950 From: Feb-2024 )
Current Director: CHRISTOPHER JOHN WILES ( DOB: Jun-1986 From: Dec-2023 )
Current Director: TETSUYA YAMAMOTO ( DOB: Feb-1972 From: Dec-2019 )
Resigned Director: FRANCOIS AUQUE ( DOB: Jul-1956 From: Jun-2022 To: Feb-2024 )
Resigned Director: EDUARDO BUNDYRA ( DOB: Sep-1965 From: Apr-2015 To: Jun-2021 )
Resigned Director: GEORGE JOHN FRANGOU ( DOB: Aug-1957 From: Mar-2015 To: Jan-2017 )
Resigned Director: PHILIP DAVID GREEN ( DOB: Jul-1975 From: Jul-2017 To: Dec-2019 )
Resigned Director: CIAN HUGHES ( DOB: Jun-1966 From: Oct-2019 To: Feb-2024 )
Resigned Director: MICHAEL IPPOLITO ( From: Jul-2015 To: Jan-2019 )
Resigned Director: MARTIN FRASER ROBINSON ( DOB: Jun-1962 From: Mar-2015 To: Apr-2015 )
Resigned Director: MARTIN FRASER ROBINSON ( From: May-2017 To: Jan-2019 )
Resigned Director: KONRAD SCHLATTER ( From: Apr-2015 To: Jun-2015 )
Resigned Director: DAVID ALLISTER SCOTT ( DOB: Nov-1950 From: Apr-2015 To: Nov-2016 )
Resigned Director: SEBASTIAN STAMM ( DOB: Feb-1986 From: Sep-2020 To: Jun-2021 )
Resigned Secretary: TAT SECRETARIAL LTD ( From: Mar-2015 To: Sep-2019 )
Persons of Significant Control:
Osram Licht Ag, Hongo 7-3-1 Bunkyo-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-05, Ceased: 2021-05-28)
Valla Limited, First Floor 7 Esplanade, St Helier, JE2 3QA, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-11, Ceased: 2019-12-05)
Essex Innovation Limited, 2 Martin House 179-181 North End Road, London, W14 9NL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-28)
Tomotaka Goji, Hongo 7-3-1 Bunkyo-Ku, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-12-05, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 254,391 | 338,185 | 668,072 | 1,017,326 | 254391.0,338185.0,668072.0,1017326.0 |
| Fixed assets / Intangible assets | 248,201 | 326,154 | 614,677 | 974,081 | 248201.0,326154.0,614677.0,974081.0 |
| Fixed assets / Property, plant and equipment | 6,190 | 12,031 | 53,395 | 43,245 | 6190.0,12031.0,53395.0,43245.0 |
| Current assets | 198,343 | 117,529 | 514,751 | 305,962 | 198343.0,117529.0,514751.0,305962.0 |
| Current assets / Debtors | 12,505 | 20,046 | 260,257 | 285,905 | 12505.0,20046.0,260257.0,285905.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 12,874 | 22,788 | 0.0,12874.0,0.0,22788.0 | ||
| Current assets / Cash at bank and on hand | 185,838 | 97,483 | 254,494 | 14,943 | 185838.0,97483.0,254494.0,14943.0 |
| Net current assets (liabilities) | 179,383 | 114,929 | 486,682 | -91,418 | 179383.0,114929.0,486682.0,-91418.0 |
| Net assets (liabilities) | 433,774 | 453,114 | 1,154,754 | 925,908 | 433774.0,453114.0,1154754.0,925908.0 |
| Equity / share capital and reserves | 433,774 | 453,114 | 1,154,754 | 925,908 | 433774.0,453114.0,1154754.0,925908.0 |