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Vividq Limited

Vividq Limited is an active company incorporated on 4 March 2015 with the registered office located in London, Greater London. Vividq Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09469665
Private limited company
Age
10 years
Incorporated 4 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in England • Born in Jun 1986
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1950
Director • Japanese • Lives in Japan • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Opsydia Limited
Christopher John Wiles and Nigel Leslie Richard Vaughan are mutual people.
Active
International Headache Society
Eduardo Bundyra is a mutual person.
Active
Vaughan Management Solutions Limited
Nigel Leslie Richard Vaughan is a mutual person.
Active
Sondrel (Holdings) Limited
Nigel Leslie Richard Vaughan is a mutual person.
Active
Holoscopix Limited
Eduardo Bundyra is a mutual person.
Active
The Property Management & Letting Company (New Forest) Ltd
Nigel Leslie Richard Vaughan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £602K (-36%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 6 (-13%)
Total Assets
£2.42M
Decreased by £1.38M (-36%)
Total Liabilities
-£212K
Decreased by £116K (-35%)
Net Assets
£2.21M
Decreased by £1.26M (-36%)
Debt Ratio (%)
9%
Increased by 0.12% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Nigel Leslie Richard Vaughan Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mr Nigel Leslie Richard Vaughan Appointed
1 Year 9 Months Ago on 14 Feb 2024
Cian Hughes Resigned
1 Year 9 Months Ago on 13 Feb 2024
Francois Auque Resigned
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Christopher John Wiles Appointed
1 Year 10 Months Ago on 21 Dec 2023
Mr Eduardo Bundyra Appointed
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Nigel Leslie Richard Vaughan as a director on 5 March 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 27 Feb 2025
Second filing of a statement of capital following an allotment of shares on 10 September 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Nigel Leslie Richard Vaughan as a director on 14 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Francois Auque as a director on 13 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Cian Hughes as a director on 13 February 2024
Submitted on 1 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 20 Feb 2024
Repayment History
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