Vyver Ltd. Head office in London. Check Director.

Vyver Ltd, London

Vyver Ltd is a private limited company. Once, it was named Vyver and Boyd Ltd (changed on 2004-02-11). Registered at Suite 1 Old Court Mews, 311 Chase Road, London N14 6JS, the aforementioned 20 years old enterprise was incorporated on 2003-12-16 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this enterprise: Michael V. (appointed on 16 December 2003).

About
Name: Vyver Ltd
Number: 04996795
Incorporation date: 2003-12-16
End of financial year: 31 December


Address:	Suite 1 Old Court Mews 311 Chase Road London N14 6JS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68310 - Real estate agencies

Company staff

People with significant control

Swl Property Group Ltd

14 November 2022

Address	1 Old Court Mews, 311 Chase Road, London, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	14187758
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael V.

6 April 2016 - 14 November 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	660,560	651,096	856,474	1,081,534	1,240,620	1,249,040	1,649,172	1,433,044	1,388,805	1,589,526	1,405,423	1,338,907
Fixed Assets	21,375	65,447	131,369	128,425	204,117	193,116	140,629	82,973	378,979	394,896	969,336	1,168,683
Total Assets Less Current Liabilities	-	-	-	689,706	834,815	923,404	-	942,639	1,073,652	1,193,315	1,423,896	1,745,336
Intangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	21,374	65,446	81,368	78,424	154,116	-	-	-	-	-	-	-

The due date for Vyver Ltd confirmation statement filing is 2024-03-23. The most current confirmation statement was filed on 2023-03-09. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Swl Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Court Mews, 311 Chase Road.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS to Suite 1 Old Court Mews 311 Chase Road London N14 6JS on 2021-05-06 filed on: 6th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, November 2007 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: pembertons peterden house 1A leighton road west ealing london W13 9EL filed on: 2nd, February 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: pembertons peterden house 1A leighton road west ealing london W13 9EL filed on: 2nd, February 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/03/05 annual return
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-12-16. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-16. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 23/01/04 from: rock house, 32 north street ashburton newton abbot devon TQ13 7QD filed on: 23rd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: rock house, 32 north street ashburton newton abbot devon TQ13 7QD filed on: 23rd, January 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, December 2003 \| incorporation	Free Download (9 pages)

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