Active
Company Information for VIPERA LIMITED
Acre House, 11/15 William Road, London, NW1 3ER,
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Company Registration Number
05383355
Private Limited Company
Active |
Company Name | ||||||
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VIPERA LIMITED | ||||||
Legal Registered Office | ||||||
Acre House 11/15 William Road London NW1 3ER Other companies in KT7 | ||||||
Previous Names | ||||||
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Company Number | 05383355 | |
---|---|---|
Company ID Number | 05383355 | |
Date formed | 2005-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-10 12:28:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIPERA 13, LLC | 1915 BEATRICE AVE EDINBURG Texas 78539 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-05-08 | |
VIPERA BERUS LTD | 6/5, SIR WILLIAM REID STREET, GZIRA | Unknown | ||
VIPERA CORP. | 50 PUBLIC SQUARE STE 1707 - CLEVELAND OH 44113 | Active | Company formed on the 1992-04-30 | |
VIPERA CORPORATE COMMUNICATION SERVICES INC. | 10207 111 STREET NW EDMONTON ALBERTA T5K2V6 | Active | Company formed on the 2021-06-09 | |
VIPERA COSMETICS LLC | 125 E 12TH STREET STE 4H NEW YORK NY 10003 | Active | Company formed on the 2015-09-01 | |
VIPERA ENTERPRISES LLC | Georgia | Unknown | ||
VIPERA ENTERPRISES LLC | Georgia | Unknown | ||
Vipera Inc. | 109 East 17th Street Suite 420 Cheyenne WY 82001 | Active | Company formed on the 2016-03-02 | |
Vipera Inc. | Delaware | Unknown | ||
VIPERA LLC | New Jersey | Unknown | ||
VIPERA PHARMACEUTICAL INC. | 2780 MANULIFE PLACE 10180 - 101 STREET EDMONTON ALBERTA T5J 3S4 | Active | Company formed on the 2006-05-03 | |
VIPERA PRODUCTIONS LTD | VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND-ON-SEA ESSEX SS1 1BN | Active | Company formed on the 2024-01-19 | |
VIPERA REGALA LTD | 38 DODGSON ROAD PRESTON PR1 5HL | Active | Company formed on the 2024-02-16 | |
VIPERA SPORTS CONSULTANCY PTY LTD | Active | Company formed on the 2016-11-28 | ||
VIPERA SPORTS CONSULTANCY PTY LTD | VIC 3108 | Strike-off action in progress | Company formed on the 2016-11-28 | |
Vipera Systems, Inc. | Delaware | Unknown | ||
VIPERA TRADE LIMITED | 90a , Flat3 Mansel Street MANSEL STREET Swansea UNITE KINGDOM SA1 5TZ | Active - Proposal to Strike off | Company formed on the 2021-12-17 | |
VIPERACT LTD | Mercury House 19/21 Chapel Street Marlow BUCKS SL7 3HN | Active - Proposal to Strike off | Company formed on the 2021-04-07 | |
VIPERADVICE LLP | 103 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG | Active | Company formed on the 2017-02-22 | |
VIPERAE LTD | WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA | Active | Company formed on the 2018-07-27 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HENRY WITHERS PERRIN |
||
MARCO CASARTELLI |
||
MAURO DUCA |
||
LUCIANO MARTUCCI |
||
PETTER NEBY |
||
JEREMY SIMON NICHOLDS |
||
MARTIN HENRY WITHERS PERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SILVANO MAFFEIS |
Director | ||
ROGER PAUL MITCHELL |
Director | ||
JOHN KOSTA DEFTERIOS |
Director | ||
JOHN RICHARD SHAW |
Director | ||
JOHN EDWIN BUTLER |
Company Secretary | ||
PHILIP BELLAMY LEE |
Director | ||
JOHN EDWIN BUTLER |
Director | ||
ALAN MCKEATING |
Director | ||
STEPHEN JOHN BARCLAY |
Director | ||
LANCE ADRIAN O'NEILL |
Director | ||
MARTIN HENRY WITHERS PERRIN |
Company Secretary | ||
CHARLES GEOFFREY GREGORY SMITH |
Company Secretary | ||
KEITH CHRISTOPHER ALEXANDER BOTTOMLEY |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
BROADWAY SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIVAR LIMITED | Company Secretary | 2005-11-04 | CURRENT | 1979-02-28 | Active | |
NN'N CONSULTING LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
SAVEBACK LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-06-14 | |
NEW CENTURION TRUST LIMITED | Director | 2013-12-10 | CURRENT | 1926-10-04 | Active | |
ABPORT LIMITED | Director | 2013-12-10 | CURRENT | 1973-06-13 | Active | |
INVESTMENT COMPANY PLC(THE) | Director | 2013-06-27 | CURRENT | 1868-11-14 | Active | |
FIVAR LIMITED | Director | 2005-02-24 | CURRENT | 1979-02-28 | Active | |
FISKE PLC | Director | 2003-11-01 | CURRENT | 1988-04-21 | Active | |
MUIR FINANCE COMPANY LIMITED | Director | 2002-07-31 | CURRENT | 1949-02-10 | Active - Proposal to Strike off | |
FAIRFAX PERRIN LIMITED | Director | 1991-07-14 | CURRENT | 1986-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-01 GBP 3,254,297.25 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Marco Casartelli on 2019-03-03 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-19 | |
TM02 | Termination of appointment of Martin Henry Withers Perrin on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED FABRIZIO MOSCONE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM C/O Pkf Littlejohn 1 Westferry Circus 2nd Floor Canary Wharf London E14 4HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURO DUCA | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600110032Y2018 ASIN: GB00B5M62J37 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600112467Y2018 ASIN: GB00B5M62J37 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 21/06/2018 | |
RES10 | Resolutions passed:
| |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600110032Y2018 ASIN: GB00B5M62J37 | |
LATEST SOC | 23/06/18 STATEMENT OF CAPITAL;GBP 6448873.65 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 6448873.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600110032Y2018 ASIN: GB00B5M62J37 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600110032Y2018 ASIN: GB00B5M62J37 | |
TEND | London Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600110032Y2018 ASIN: GB00B5M62J37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 6398873.65 | |
SH01 | 03/08/17 STATEMENT OF CAPITAL GBP 6398873.65 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 6397273.65 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 5997273.65 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 5908773.65 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 5798773.65 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 5798773.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AAMD | Amended group accounts made up to 2015-12-31 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 5779478.05 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON NICHOLDS | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 5779478.05 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 5779478.05 | |
SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 5761765.88 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | RELECT OFFICERS RE APPT AUDITORS 07/07/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MAURO DUCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO MAFFEIS | |
SH01 | 10/06/15 STATEMENT OF CAPITAL GBP 5164654.77 | |
AR01 | 04/03/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM C/O C/O PKF LITTLEJOHN 1 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 39 STATION ROAD THAMES DITTON SURREY KT7 0PA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 5164654.77 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/03/14 NO MEMBER LIST | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 5100904.77 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 5088604.78 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 4762151.75 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 4912121.15 | |
SH01 | 30/12/13 STATEMENT OF CAPITAL GBP 4686456.83 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 4495206.83 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 4494906.83 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/03/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LUCIANO MARTUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEFTERIOS | |
AP01 | DIRECTOR APPOINTED PETTER NEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 4494612.71 | |
AR01 | 04/03/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED JOHN KOSTA DEFTERIOS | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 25/01/11 STATEMENT OF CAPITAL GBP 4493612.71 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 4492436.24 | |
SH01 | 09/11/10 STATEMENT OF CAPITAL GBP 4491848.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 3 HARDMAN SQUARE MANCHESTER GREATER MANCHESTER M3 3EB | |
RES13 | APPOINT AUD / DIR / RE AQUISITION OF CAPITAL OF VIPERA GMBH, AND WAIVER OF RULE 9 OF TAKEOVER CODE. 13/08/2010 | |
RES01 | 13/08/2010 | |
SH02 | SUB-DIVISION 13/08/10 | |
SH02 | CONSOLIDATION 13/08/10 | |
SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 1042987.82 | |
AP01 | DIRECTOR APPOINTED SILVANO MAFFEIS | |
AP01 | DIRECTOR APPOINTED MARCO CASARTELLI | |
AP01 | DIRECTOR APPOINTED ROGER PAUL MITCHELL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 13/08/2010 | |
CERTNM | COMPANY NAME CHANGED RICMORE CAPITAL PLC CERTIFICATE ISSUED ON 13/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 04/03/10 BULK LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GENERAL BUSINESS 31/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENERGY ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 04/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/03/09; BULK LIST AVAILABLE SEPARATELY | |
288a | SECRETARY APPOINTED MR MARTIN HENRY WITHERS PERRIN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BUTLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BELLAMY LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MCKEATING | |
288a | DIRECTOR APPOINTED MARTIN HENRY WITHERS PERRIN | |
RES13 | DISPOSAL OF SHARE CAP 09/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARCLAY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 26/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, M2 2JF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIPERA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |