VIVONA BRANDS BIDCO LIMITED

Company is dissolved

General Information

NAME
VIVONA BRANDS BIDCO LIMITED

COMPANY NUMBER
09121454

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/07/2014 (10 years and 4 months old)

WEBSITE
www.vivonabrands.com

CONFIRMATION STATEMENT MADE UP TO
05/07/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
08/07/2014 28/09/2018
NPW BIDCO (2014) LIMITED

REGISTERED ADDRESS

VENTUREX 1 ARIEL WAY
LONDON
W12 7SL

Telephone: 442087352888
TPS: No

TRADING ADDRESSES

Tileman House
131-133 Upper Richmond Road
London
SW15 2TR

Telephone: 86003567

Venturex 1 Ariel Way
London
W12 7SL

Credit Risk Overview

Want to learn more about VIVONA BRANDS BIDCO 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

View all Credit Risk

Financials Overview

CASH

£240

NET WORTH

£240

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£240

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

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
VIVONA BRANDS MIDCO LIMITED	Company is dissolved	View Report
VIVONA BRANDS BIDCO LIMITED	Company is dissolved	View Report
NATURAL PRODUCTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VIVONA BRANDS BIDCO 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

Want to learn more about VIVONA BRANDS BIDCO LIMITED?
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)

Want to learn more about VIVONA BRANDS BIDCO LIMITED?
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

£240

NET WORTH

£240

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£240

100.00%

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

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NPW MIDCO (2014) LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INHOCO FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
A G SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 384 Past: 9177	View Report
Roger Hart Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 3220	View Report
Timothy James Wright Born in Oct 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Simon John Case Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
VB SWIFT ACQUISITIONS INC	N/A	N/A
VIVONA BRANDS LIMITED	Active - Accounts Filed	View Report
NPW EBT LIMITED	Company is dissolved	View Report
VIVONA BRANDS MIDCO LIMITED	Company is dissolved	View Report
VIVONA BRANDS BIDCO LIMITED	Company is dissolved	View Report
NATURAL PRODUCTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Accounts filed
Date: 14/02/2023	Event: Douglas Leon Williams (926899572) has left the board
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Charles Mattlage Ruprecht (926899571) has left the board
Date: 01/06/2022	Event: Kevin Martin Hayes (926899567) has left the board
Date: 29/04/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Accounts filed
Date: 17/02/2022	Event: Timothy James Wright (913392942) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Bill Mitchell (928025148) Appointed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Matthew Brown (921137089) has left the board
Date: 10/06/2020	Event: Matthew Brown (921131161) has left the board
Date: 22/04/2020	Event: Chris Casgar (926340932) has left the board
Date: 22/04/2020	Event: New Board Member Douglas Leon Williams (926899572) Appointed
Date: 22/04/2020	Event: New Board Member Charles Mattlage Ruprecht (926899571) Appointed
Date: 22/04/2020	Event: New Board Member Kevin Martin Hayes (926899567) Appointed
Date: 24/10/2019	Event: Chris Casgar (926340958) has left the board
Date: 24/10/2019	Event: New Board Member Chris Casgar (926340932) Appointed
Date: 24/10/2019	Event: New Board Member Drew Fiorenza (926340960) Appointed
Date: 24/10/2019	Event: Drew Fiorenza (926341181) has left the board
Date: 18/10/2019	Event: New Board Member Drew Fiorenza (926341181) Appointed
Date: 18/10/2019	Event: New Board Member Robyn Clifford (926341186) Appointed
Date: 18/10/2019	Event: New Board Member Chris Casgar (926340958) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: Simon Richard Russell (909249180) has left the board
Date: 12/02/2019	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Change in Reg. Office
Date: 25/10/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Company Secretary Matthew Brown (921137089) Appointed
Date: 03/08/2016	Event: New Board Member Matthew Brown (921131161) Appointed
Date: 03/08/2016	Event: Sarah Thompson (920852611) has left the board
Date: 24/07/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Andrew Craig (909282570) has left the board
Date: 30/05/2016	Event: New Board Member Sarah Thompson (920852611) Appointed
Date: 30/05/2016	Event: Andrew Craig (919829388) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Company Secretary Andrew Craig (919829388) Appointed
Date: 09/06/2015	Event: Simon John Case (915993993) has left the board
Date: 09/06/2015	Event: Simon Case (919067500) has left the board
Date: 09/06/2015	Event: New Board Member Andrew Craig (909282570) Appointed
Date: 08/09/2014	Event: Change in Reg. Office
Date: 08/09/2014	Event: New Company Secretary Simon Case (919067500) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

VIVONA BRANDS BIDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£240

£240

£0

£240

People Overview

0

20

1

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

£240

£240

£0

£240

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™