Vivup Financial Services Ltd. Head office in Romford. Check Director.

Vivup Financial Services Ltd, Romford

Vivup Financial Services Ltd is a private limited company. Formerly, it was called Touchpoint Employee Benefits (Uk) Ltd (it was changed on 2021-05-26). Located at 5 Margaret Road, Romford RM2 5SH, the above-mentioned 11 years old enterprise was incorporated on 2013-01-04 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
3 directors can be found in the enterprise: Steven C. (appointed on 07 December 2022), Charles G. (appointed on 07 December 2022), Simon M. (appointed on 01 May 2021).

About
Name: Vivup Financial Services Ltd
Number: 08347269
Incorporation date: 2013-01-04
End of financial year: 31 December


Address:	5 Margaret Road Romford RM2 5SH
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Sme Hci Limited

30 April 2021

Address	5 Margaret Road, Romford, RM2 5SH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05558651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30	2021-04-30	2021-12-31	2022-11-30
Current Assets	26,231	81,114	28,432	20,798
Total Assets Less Current Liabilities	14,195	14,116	1,835	-

The deadline for Vivup Financial Services Ltd confirmation statement filing is 2023-12-17. The last one was sent on 2022-12-03. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

1 person of significant control is listed in the official register, a solitary company Sme Hci Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Margaret Road, RM2 5SH Romford.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 30th November 2023 to 31st December 2023 filed on: 13th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th November 2023 to 31st December 2023 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
TM01	6th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 11th, September 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 11th, September 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, August 2023 \| accounts	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, August 2023 \| resolution	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th November 2022 filed on: 10th, January 2023 \| accounts	Free Download (1 page)
TM01	7th December 2022 - the day director's appointment was terminated filed on: 8th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2022 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, May 2022 \| accounts	Free Download (37 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (3 pages)
TM01	13th April 2022 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
TM01	24th January 2022 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2022 to 31st December 2021 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th May 2021 filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th May 2021 filed on: 25th, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st May 2021 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened to 30th April 2021 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	29th April 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 4th May 2021. New Address: 5 Margaret Road Romford RM2 5SH. Previous address: Bedford Heights Brickhill Drive Bedford MK41 7PH England filed on: 4th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 12th, January 2021 \| accounts	Free Download (10 pages)
CH01	On 6th November 2020 director's details were changed filed on: 8th, November 2020 \| officers	Free Download (2 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 14th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (9 pages)
TM02	20th February 2020 - the day secretary's appointment was terminated filed on: 20th, February 2020 \| officers	Free Download (1 page)
AD01	Address change date: 5th July 2019. New Address: Bedford Heights Brickhill Drive Bedford MK41 7PH. Previous address: Alexandra House Queenswood Office Park Newport Pagnell Road West Northampton Northamptonshire NN4 7JJ filed on: 5th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th January 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2016: 100.00 GBP capital
AR01	Annual return drawn up to 4th January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
CH01	On 4th January 2013 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (18 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
CH01	On 6th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
CH01	On 5th September 2013 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st January 2014 to 30th June 2014 filed on: 23rd, May 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2013 \| incorporation

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