Company information:
Vivantia Investment & Loan Ltd (No: 13440100)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 06-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64910 - Financial leasing
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Apr-2023 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Jun-2021 )
Current Director: JOSE MIGUEL ARTILES JR ( DOB: Jan-1987 From: Sep-2021 )
Current Director: GIOVANNI MODAFFERI ( DOB: Oct-1970 From: Apr-2023 )
Current Director: GIOVANNI MODAFFERI ( DOB: Oct-1970 From: Apr-2023 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jul-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Jul-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Apr-2023 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Sep-2021 To: Jun-2022 )
Resigned Director: FERNANDO VILLUENDAS VERA ( DOB: Jun-1964 From: Sep-2021 To: Apr-2023 )
Resigned Director: HELIOS VILLUENDAS VERA ( DOB: Oct-1991 From: Sep-2021 To: Apr-2023 )
Resigned Secretary: FERNANDO VILLUENDAS VERA ( From: Sep-2021 To: Apr-2023 )
Persons of Significant Control:
Mr. Jose Miguel Artiles, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Has significant influence or control (Notified: 2021-06-07, Ceased: 2022-09-08)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 44,000,000 | 44,000,000 | 44,000,000 | 44000000.0,44000000.0,44000000.0 |
| Net assets (liabilities) | 44,000,000 | 44,000,000 | 44,000,000 | 44000000.0,44000000.0,44000000.0 |
| Equity / share capital and reserves | 44,000,000 | 44,000,000 | 44,000,000 | 44000000.0,44000000.0,44000000.0 |