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Overview

Summary

Contact details

Officers21

Finance3

Events1

Documents81

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

VIVONA BRANDS BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2014 (10 years ago)

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Summary

NameVIVONA BRANDS BIDCO LIMITED
Historical names
  • NPW BIDCO (2014) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09121454
LEI Code
  • 2138008JQTKSW6VF8U80
Incorporation Date08 Jul 2014 (10 years ago) / 2694 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, VENTUREX, 1 ARIEL WAY, W12 7SL

Officers

corporate

IndividualUnited Kingdom

VIVONA BRANDS MIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mitchell, Bill

Director


Appointed on05 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brown, Matthew

Director


Appointed on29 Jul 2016

Resigned on15 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on08 Jul 2014

Resigned on14 Jul 2014

individual

IndividualUnited Kingdom

Craig, Andrew

Secretary


Appointed on05 Jun 2015

Resigned on29 Jan 2016

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Financial reports

YearNet profitTotal equityOther
2022-240 GBP
(~$296)
View full report
2021--8,352,190 GBP
(~-$11,486,579)
View full report
2020-6,519,437 GBP
(~-$8,360,038)
-8,365,684 GBP
(~-$10,727,527)
View full report

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Events

Old value

28 Sep 2018

Name changeNPW BIDCO (2014) LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Confirmation statement with no updatesCS01View
14 Jun 2022Termination director company with name termination dateTM01View
14 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138008JQTKSW6VF8U80
  • Legal nameNPW BIDCO (2014) LIMITED
  • Registration date01 Aug 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal01 Aug 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is VIVONA BRANDS BIDCO LIMITED's headquarters?

VIVONA BRANDS BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, VENTUREX, 1 ARIEL WAY, W12 7SL

What is VIVONA BRANDS BIDCO LIMITED's industry?

VIVONA BRANDS BIDCO LIMITED is in the industry of Activities of head offices

What year was VIVONA BRANDS BIDCO LIMITED started?

VIVONA BRANDS BIDCO LIMITED was started in 2014

What is the LEI number of VIVONA BRANDS BIDCO LIMITED?

VIVONA BRANDS BIDCO LIMITED LEI number is 2138008JQTKSW6VF8U80

Sources: Companies House