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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 5 years ago.
Status
Active
Active since incorporation
Company No
12424768
Private limited company
Age
5 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 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 4 years 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 (9 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
2
Controllers (PSC)
2
Director • Businessman • French • Lives in England • Born in May 1977
Mr. Miloslav Grundmann
PSC • Czech,French • Lives in Czech Republic • Born in Dec 1963
Laurent Gambourg
PSC • French • Lives in France • Born in May 1969
Shareholders, PSCs & Group Structure
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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
Micro Accounts Submitted
3 Months Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Miloslav Grundmann Resigned
1 Year 1 Month Ago on 2 Nov 2024
Philippe Jardel Appointed
1 Year 1 Month Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Amended Micro Accounts Submitted
2 Years 10 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
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
Appointment of Philippe Jardel as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Miloslav Grundmann as a director on 2 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
Confirmation statement made on 26 January 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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