VIVOBAREFOOT LIMITED

Active - Accounts Filed

General Information

NAME
VIVOBAREFOOT LIMITED

COMPANY NUMBER
03474829

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
02/12/1997 (27years old)

WEBSITE
www.vivobarefoot.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
01/07/2023

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PREVIOUS NAMES
22/04/1998 16/12/2015
TERRA PLANA INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

28 BRITTON STREET
LONDON
EC1M 5UE

Telephone: 02070480600
TPS: No

TRADING ADDRESSES

28 Britton Street
London
EC1M 5UE

Telephone: 70480600

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

36.86%

NET WORTH

£3.5M

40.36%

TOTAL LIABILITIES

£16.9M

24.02%

NET ASSETS

£4.4M

41.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIVOBAREFOOT LIMITED	Active - Accounts Filed	View Report
TERRA PLANA INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Board Member Yanhuan Wang (932780024) Appointed
Date: 03/10/2024	Event: Nicola Mercer (930383502) has left the board
Date: 14/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIVOBAREFOOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

36.86%

NET WORTH

£3.5M

40.36%

TOTAL LIABILITIES

£16.9M

24.02%

NET ASSETS

£4.4M

41.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHER MOE CLARK	Owned: 13.86 %	Shares: 2,594,811	Price per share: £0.25	Total Value: £648,702.75
GALAHAD JOHN DAVID CLARK	Owned: 0.05 %	Shares: 2,250,000	Price per share: £0.00	Total Value: £2,250.00
STELLA INVESTMENTS OVERSEES	Owned: 9.79 %	Shares: 1,833,333	Price per share: £0.25	Total Value: £458,333.25
ASHER MOE CLARK	Owned: 0.03 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £1,300.00
CROWDCUBE LIMITED	Owned: 6.48 %	Shares: 1,212,361	Price per share: £0.25	Total Value: £303,090.25
STELLA INVESTMENTS OVERSEES	Owned: 16.16 %	Shares: 756,235	Price per share: £1.00	Total Value: £756,235.00
GALAHAD JOHN DAVID CLARK	Owned: 15.01 %	Shares: 702,264	Price per share: £1.00	Total Value: £702,264.00
TONY CLARK	Owned: 8.55 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
TONY CLARK	Owned: 1.78 %	Shares: 333,333	Price per share: £0.25	Total Value: £83,333.25
ASHER MOE CLARK	Owned: 6.25 %	Shares: 292,364	Price per share: £1.00	Total Value: £292,364.00
LANCELOT PEASE CLARK	Owned: 5.78 %	Shares: 270,560	Price per share: £1.00	Total Value: £270,560.00
NICK BEART	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
LANCELOT PEASE CLARK	Owned: 0.00 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MARC ARNOLD	Owned: 0.89 %	Shares: 167,257	Price per share: £0.25	Total Value: £41,814.25
NICK BEART	Owned: 0.89 %	Shares: 167,257	Price per share: £0.25	Total Value: £41,814.25
LANCELOT PEASE CLARK	Owned: 0.00 %	Shares: 749	Price per share: £0.25	Total Value: £187.25
GALAHAD JOHN DAVID CLARK	Owned: 14.46 %	Shares: 2,707,100	Price per share: £0.25	Total Value: £676,775.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Galahad John David Clark Director: 15/09/2003 - Present (21 years and 3 months) Secretary: 08/11/2000 - 30/09/2013 (12 years and 10 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 7	View Report
Asher Moe Clark 01/01/2007 - Present (17 years and 11 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Willem Herman Haitink 24/02/2022 - Present (2 years and 10 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Chieh Sung 26/05/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Indira Thambiah 01/10/2022 - Present (2 years and 2 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIVOBAREFOOT LIMITED	Active - Accounts Filed	View Report
TERRA PLANA INTERNATIONAL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Board Member Yanhuan Wang (932780024) Appointed
Date: 03/10/2024	Event: Nicola Mercer (930383502) has left the board
Date: 14/02/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Indira Thambiah (912599745) Appointed
Date: 14/02/2023	Event: New Board Member John Arthur Collins (927011977) Appointed
Date: 26/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: Charlotte Kathryn Beyer (927171842) has left the board
Date: 06/01/2023	Event: Jennifer Ellen Roebuck (919074230) has left the board
Date: 06/01/2023	Event: New Company Secretary Nicola Mercer (930383502) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: New Board Member Joseph Chieh Sung (929631484) Appointed
Date: 30/05/2022	Event: Lawrence Chen Li-Ming (915486851) has left the board
Date: 14/04/2022	Event: Nicholas Anthony Beart (906927492) has left the board
Date: 14/04/2022	Event: New Board Member Willem Herman Haitink (929471334) Appointed
Date: 15/01/2022	Event: New Accounts filed
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Damian Peat (922424458) has left the board
Date: 10/07/2020	Event: Marc Adam Arnold (923874377) has left the board
Date: 10/07/2020	Event: New Board Member Jennifer Ellen Roebuck (919074230) Appointed
Date: 10/07/2020	Event: Paul Robert Walker (922430641) has left the board
Date: 10/07/2020	Event: Marc Adam Arnold (923924361) has left the board
Date: 10/07/2020	Event: Aneeta Ranveer Sumra (919440138) has left the board
Date: 10/07/2020	Event: New Company Secretary Charlotte Kathryn Beyer (927171842) Appointed
Date: 06/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Lou Ashton (925648969) has left the board
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: New Board Member Lou Ashton (925648969) Appointed
Date: 05/02/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Lancelot Pease Clark (902816157) has left the board
Date: 26/09/2018	Event: New Board Member Aneeta Ranveer Sumra (919440138) Appointed
Date: 26/09/2018	Event: Aneeta Sumra (925043601) has left the board
Date: 19/09/2018	Event: New Board Member Aneeta Sumra (925043601) Appointed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 24/10/2017	Event: New Board Member Marc Adam Arnold (923924361) Appointed
Date: 10/10/2017	Event: New Company Secretary Marc Adam Arnold (923874377) Appointed
Date: 22/09/2017	Event: Anne Harrison (922430639) has left the board
Date: 22/09/2017	Event: Pardeep Bahanda (918184508) has left the board
Date: 20/02/2017	Event: New Board Member Nicholas Anthony Beart (906927492) Appointed
Date: 20/02/2017	Event: Nicholas Anthony Beart (922430635) has left the board
Date: 15/02/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: New Board Member Anne Harrison (922430639) Appointed
Date: 13/02/2017	Event: New Board Member Paul Robert Walker (922430641) Appointed
Date: 13/02/2017	Event: New Board Member Nicholas Anthony Beart (922430635) Appointed

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VIVOBAREFOOT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£3.5M

£16.9M

£4.4M

People Overview

7

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£3.5M

£16.9M

£4.4M

Accounts

People Overview

7

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™