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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents58

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

VYVER LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2003 (21 years ago)

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Summary

NameVYVER LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04996795
LEI Code
  • 213800HJZ944PDL4QL84
Incorporation Date16 Dec 2003 (21 years ago) / 763 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LESTE***************

ActiveUnited Kingdom

KALFU******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 1 OLD COURT MEWS, 311 CHASE ROAD, N14 6JS

Officers

individual

IndividualUnited Kingdom

Mr Michael John Van De Vyver

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Nov 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

SWL PROPERTY GROUP LTD

Person with significant control


Appointed on14 Nov 2022

individual

IndividualUnited Kingdom

Van De Vyver, Michael John

Director


Appointed on16 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on16 Dec 2003

Resigned on19 Dec 2003

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on16 Dec 2003

Resigned on19 Dec 2003

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Financial reports

YearFixed assetsTotal equityOther
2021969,336 GBP
(~$1,333,106)
1,387,677 GBP
(~$1,908,441)
View full report
2020394,896 GBP
(~$506,385)
1,107,675 GBP
(~$1,420,400)
View full report

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Events

Old value

11 Feb 2004

Name changeVYVER AND BOYD LTD

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type total exemption fullAAView

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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 date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800HJZ944PDL4QL84
  • Legal nameVYVER LTD
  • Registration date19 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Dec 2022
  • Next renewal19 Dec 2022

Frequently asked questions

Where is VYVER LTD's headquarters?

VYVER LTD's headquarters is located at ENGLAND, LONDON, SUITE 1 OLD COURT MEWS, 311 CHASE ROAD, N14 6JS

What is VYVER LTD's industry?

VYVER LTD is in the industry of Buying and selling of own real estate

What year was VYVER LTD started?

VYVER LTD was started in 2003

What is the LEI number of VYVER LTD?

VYVER LTD LEI number is 213800HJZ944PDL4QL84

Sources: Companies House