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Company Information for VIVALDA LIMITED
99 VICTORIA ROAD, PARK ROYAL, LONDON, NW10 6DJ,
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Company Registration Number
 03850848 Private Limited Company
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Company Overview
About Vivalda Ltd
VIVALDA LIMITED was founded on 1999-09-30 and has its registered office in London. The organisation's status is listed as "Active". Vivalda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VIVALDA LIMITED | |
| Legal Registered Office | |
| 99 VICTORIA ROAD PARK ROYAL LONDON NW10 6DJ Other companies in NW10 | |
Filing Information
| Company Number | 03850848 | |
|---|---|---|
| Company ID Number | 03850848 | |
| Date formed | 1999-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB734486513 |
| Last Datalog update: | 2023-10-05 09:24:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVALDA LIMITED
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Companies with same name VIVALDA LIMITED
The following companies were found which have the same name as VIVALDA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VIVALDA GROUP PLC | 99 VICTORIA ROAD PARK ROYAL LONDON NW10 6DJ | Active | Company formed on the 2012-06-27 | |
 |
VIVALDA IRELAND LIMITED | UNIT W9G2 LADYTOWN BUSINESS PARK NAAS KILDARE NAAS, KILDARE, W91 N934, IRELAND W91 N934 | Active | Company formed on the 2017-07-31 |
| VIVALDA SCOTLAND LIMITED | 1-9 TELFORD ROAD CUMBERNAULD GLASGOW G67 2AX | Active | Company formed on the 2013-02-25 |
Company Officers of VIVALDA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN DICKINSON |
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PAUL DANIEL DOHERTY |
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GARY FITZGERALD |
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BENJAMIN CLAYTON JAYES |
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CRAIG MATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JEREMY JOHNSON |
Company Secretary | ||
JASON PAUL MAYO |
Director | ||
PETER JEREMY JOHNSON |
Director | ||
MARK CHRISTOPHER GILMORE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURA FACADES LIMITED | Director | 2013-06-25 | CURRENT | 2012-06-18 | Active | |
| VIVALDA SCOTLAND LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| VIVALDA GROUP PLC | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| BBS FACADES LIMITED | Director | 2012-03-13 | CURRENT | 2009-12-11 | Active | |
| FITZGERALD HOMES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-07-31 | |
| BPJ LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| BPJ PROPERTY LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| VIVALDA SCOTLAND LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| VIVALDA GROUP PLC | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| BBS FACADES LIMITED | Director | 2012-01-31 | CURRENT | 2009-12-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR WESLEY HAGUE | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY AIDEN BUTLER | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL COSTAS | ||
| CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARIA GARDINER | ||
| APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAYTON JAYES | ||
| DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS | ||
| DIRECTOR APPOINTED MR ANDREW MCEWAN | ||
| DIRECTOR APPOINTED MR JAMES ANTHONY AIDEN BUTLER | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DICKINSON | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ALAN THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL DOHERTY | |
| CH01 | Director's details changed for Mr Craig Matson on 2021-03-18 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL COSTAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINA MARIA GARDINER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR GARY FITZGERALD | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MATSON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DICKINSON | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| RES13 | Resolutions passed:
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| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| RES01 | ADOPT ARTICLES 31/03/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER JOHNSON | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLAYTON JAYES / 08/12/2011 | |
| AR01 | 20/09/11 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AP01 | DIRECTOR APPOINTED PAUL DOHERTY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLAYTON JAYES / 20/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JEREMY JOHNSON / 20/09/2010 | |
| RES13 | ALLOT SHARES 04/06/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 04/06/2010 | |
| SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 100000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MAYO | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 07/01/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES13 | SECT 175 CONFLICT OF INTERESTS 03/02/2010 | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 288a | DIRECTOR APPOINTED JASON PAUL MAYO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 88(2)R | AD 03/04/07--------- £ SI 2000@1=2000 £ IC 18000/20000 | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 99 VICTORIA ROAD PARK ROYAL LONDON NW10 6NJ | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UNIT 4 HERON TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1034632 | Active | Licenced property: PARK ROYAL 99 VICTORIA ROAD LONDON GB NW10 6DJ. Correspondance address: Aston 95 Aston Church Road Birmingham GB B7 5RQ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1065830 | Active | Licenced property: COURTNEY STREET HULL GB HU8 7QF. Correspondance address: Aston 95 Aston Church Road Birmingham GB B7 5RQ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1065900 | Active | Licenced property: NECHELLS 95 ASTON CHURCH ROAD BIRMINGHAM GB B7 5RQ. Correspondance address: Aston 95 Aston Church Road Birmingham GB B7 5RQ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1098923 | Active | Licenced property: ALBA WAY UNIT 4B PARKWAY TRADING ESTATE STRETFORD MANCHESTER STRETFORD GB M32 0TL. Correspondance address: Aston 95 Aston Church Road Birmingham GB B7 5RQ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIVALDA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Satisfied | WARDEN AND FELLOWS OF NUFFIELD COLLEGE IN THE UNIVERSITY OF OXFORD | |
| RENT DEPOSIT DEED | Satisfied | LEACH LEWIS LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVALDA LIMITED
Intangible Assets
Domain Names
VIVALDA LIMITED owns 2 domain names.
cutandshape.co.uk buildersworkshop.co.uk
Income
Government Income
Government spend with VIVALDA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Bradford Metropolitan District Council | |
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ISG wind fab supps |
| Bradford Metropolitan District Council | |
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ISG wind fab supps |
| Bradford Metropolitan District Council | |
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ISG wind fab supps |
| Bradford Metropolitan District Council | |
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ISG wind fab supps |
| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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| Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where VIVALDA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIVALDA LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 72 | |||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite | ||
| 68159100 | Articles of stone or other mineral substances, n.e.s. containing magnesite, dolomite or chromite |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVALDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIVALDA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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