ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vivanea Ltd

Vivanea Ltd is an active company incorporated on 27 January 2020 with the registered office located in London, Greater London. Vivanea Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12424768
Private limited company
Age
6 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (16 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in May 1977
Mr. Miloslav Grundmann
PSC • Czech,French • Lives in Czech Republic • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
WBTC Ltd
Philippe Marc Stephane Jardel is a mutual person.
Active
Equinse Ltd
Philippe Marc Stephane Jardel is a mutual person.
Active
Tourneuve Ltd
Philippe Marc Stephane Jardel is a mutual person.
Active
Eternal Sunshine Limited
Philippe Marc Stephane Jardel is a mutual person.
Active
Winchester General Construction Ltd
Philippe Marc Stephane Jardel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Increased by £5.94K (0%)
Total Liabilities
-£4.82M
Decreased by £162.91K (-3%)
Net Assets
£194.55K
Increased by £168.85K (+657%)
Debt Ratio (%)
96%
Decreased by 3.36% (-3%)
Latest Activity
Laurent Gambourg (PSC) Resigned
11 Days Ago on 31 Jan 2026
Confirmation Submitted
11 Days Ago on 31 Jan 2026
Micro Accounts Submitted
4 Months Ago on 28 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Feb 2025
Miloslav Grundmann Resigned
1 Year 3 Months Ago on 2 Nov 2024
Philippe Jardel Appointed
1 Year 3 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
Amended Micro Accounts Submitted
2 Years 11 Months Ago on 23 Feb 2023
Get Credit Report
Discover Vivanea Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Laurent Gambourg as a person with significant control on 31 January 2026
Submitted on 31 Jan 2026
Confirmation statement made on 26 January 2026 with updates
Submitted on 31 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Miloslav Grundmann as a director on 2 November 2024
Submitted on 13 Nov 2024
Appointment of Philippe Jardel as a director on 1 November 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Amended micro company accounts made up to 31 December 2021
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year