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Company Information for

VIVIBELL LIMITED

6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
Company Registration Number
04347432
Private Limited Company
Active

Company Overview

About Vivibell Ltd
VIVIBELL LIMITED was founded on 2002-01-04 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Vivibell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIVIBELL LIMITED
 
Legal Registered Office
6 CLAREMONT BUILDINGS
CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
Other companies in SY1
 
Filing Information
Company Number 04347432
Company ID Number 04347432
Date formed 2002-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-04
Return next due 2019-01-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 13:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVIBELL LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED

Company Officers of VIVIBELL LIMITED

Current Directors
Officer Role Date Appointed
HENRY JACOB ISIDORE SUMMERFIELD
Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE CECILE SUMMERFIELD
Company Secretary 2002-02-01 2016-11-21
DAPHNE CECILE SUMMERFIELD (DECEASED)
Director 2013-04-30 2016-11-21
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-04 2002-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-04 2002-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-27TM02APPOINTMENT TERMINATED, SECRETARY DAPHNE SUMMERFIELD
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE SUMMERFIELD (DECEASED)
2017-10-31AA31/01/17 TOTAL EXEMPTION FULL
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CECILE SUMMERFIELD / 21/11/2016
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-14AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 18
2016-01-06AR0104/01/16 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-08AR0104/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 18
2014-01-08AR0104/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-29AP01DIRECTOR APPOINTED DAPHNE CECILE SUMMERFIELD
2013-01-10AR0104/01/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-04AR0104/01/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-11AR0104/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0104/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JACOB ISIDORE SUMMERFIELD / 04/01/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-01-12363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH
2005-01-13363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-01363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-30395PARTICULARS OF MORTGAGE/CHARGE
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 OLH
2002-03-14RES12VARYING SHARE RIGHTS AND NAMES
2002-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 16/18
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 9/11
2002-03-1488(2)RAD 04/02/02--------- £ SI 3@1=3 £ IC 13/16
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 7/9
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 1/3
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 11/13
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 5/7
2002-03-1488(2)RAD 04/02/02--------- £ SI 2@1=2 £ IC 3/5
2002-03-01288aNEW SECRETARY APPOINTED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-07287REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VIVIBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIVIBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-30 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-01-31 £ 31,370
Creditors Due After One Year 2012-01-31 £ 40,822
Creditors Due Within One Year 2013-01-31 £ 59,551
Creditors Due Within One Year 2012-01-31 £ 79,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIVIBELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 14,710
Cash Bank In Hand 2012-01-31 £ 19,905
Current Assets 2013-01-31 £ 19,696
Current Assets 2012-01-31 £ 19,905
Debtors 2013-01-31 £ 4,986
Secured Debts 2013-01-31 £ 40,532
Secured Debts 2012-01-31 £ 49,694
Shareholder Funds 2013-01-31 £ 137,095
Shareholder Funds 2012-01-31 £ 107,472
Tangible Fixed Assets 2013-01-31 £ 208,320
Tangible Fixed Assets 2012-01-31 £ 208,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIVIBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVIBELL LIMITED
Trademarks
We have not found any records of VIVIBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVIBELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VIVIBELL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where VIVIBELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVIBELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIVIBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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