Vividq Limited, London
Vividq Limited is a private limited company. Formerly, it was called Penteract28 Limited (changed on 2017-03-14). Situated at 55 Baker Street, London W1U 7EU, this 9 years old business was incorporated on 2015-03-04 and is officially classified as "other information technology service activities" (SIC code: 62090).7 directors can be found in this business: Christopher W. (appointed on 21 December 2023), Eduardo B. (appointed on 21 December 2023), Francois A. (appointed on 07 June 2022).
| About | |
|---|---|
| Name: Vividq Limited | |
| Number: 09469665 | |
| Incorporation date: 2015-03-04 | |
| End of financial year: 31 December |
| Address: |
55 Baker Street London W1U 7EU |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Tomotaka G.
5 December 2019 - 28 May 2021
| Nature of control: |
25-50% shares |
Osram Licht Ag
5 December 2019 - 28 May 2021
| Address | 6 Marcel-Breuer-Str., Munich, 80807, Germany |
| Legal authority | Laws Of Germany |
| Legal form | Public Listed Company |
| Country registered | Germany |
| Place registered | Commercial Register At Bavaria District Court Of Munich |
| Registration number | Hrb 199675 |
| Nature of control: |
25-50% shares |
Essex Innovation Limited
6 April 2016 - 28 May 2021
| Address | 2 Martin House 179-181 North End Road, London, W14 9NL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08231127 |
| Nature of control: |
25-50% voting rights |
Valla Limited
11 February 2019 - 5 December 2019
| Address | First Floor 7 Esplanade, St Helier, JE2 3QA, Jersey |
| Legal authority | Jersey Company Law |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 24326 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 187,903 | 117,529 | 514,751 | 305,962 |
| Fixed Assets | 254,391 | 338,185 | 668,072 | 1,017,326 |
| Intangible Fixed Assets | 248,201 | - | - | - |
| Number Shares Allotted | 138,824 | - | - | - |
| Tangible Fixed Assets | 6,190 | - | - | - |
The date for Vividq Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was submitted on 2022-12-20. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Tomotaka G. that has 1/2 or less of shares. Osram Licht Ag has 1/2 or less of shares. This corporate PSC is located at Marcel-Breuer-Str., 80807 Munich. This corporate PSC is located at 179-181 North End Road, W14 9NL London.
Company filing
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Annual return
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Change of name
Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 1st, February 2024 | resolution |
Free Download
(2 pages)
|