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Vivantia Credit Limited

Vivantia Credit Limited is a dormant company incorporated on 11 March 2021 with the registered office located in Cardiff, South Glamorgan. Vivantia Credit Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13260498
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 174 days
Dated 10 March 2024 (1 year 6 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 257 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
4385
13260498 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Italian • Lives in England • Born in Oct 1970
Director • Spanish • Lives in United States • Born in Jul 1964
Finforfaiting INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivantia Investment & Loan Ltd
Mr Giovanni Modafferi, Mr Alberto Morici, and 1 more are mutual people.
Active
Fidelity & Guaranty Company Ltd
Mr Manuel Antonio Alvarez and Mr Alberto Morici are mutual people.
Active
Finanforfaiting Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
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Bandenia Oil And Gas Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Caja De Ahorros De Denia Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Caixaban Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Baninvest Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Investdenia Ltd
Mr Alberto Morici and Mr Manuel Antonio Alvarez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Giovanni Modafferi (PSC) Resigned
1 Year 2 Months Ago on 14 Jul 2024
Mr. Jose Miguel Artiles Appointed
1 Year 2 Months Ago on 14 Jul 2024
Giovanni Modafferi Resigned
1 Year 2 Months Ago on 14 Jul 2024
Mr. Manuel Antonio Alvarez Appointed
1 Year 2 Months Ago on 14 Jul 2024
Mr. Manuel Alvarez Appointed
1 Year 2 Months Ago on 14 Jul 2024
Finforfaiting Inc (PSC) Appointed
1 Year 2 Months Ago on 13 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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