ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Viva Transfer Ltd

Viva Transfer Ltd is a dormant company incorporated on 13 September 2021 with the registered office located in Cardiff, South Glamorgan. Viva Transfer Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13618334
Private limited company
Age
4 years
Incorporated 13 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (1 year ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4385
13618334 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Italian • Lives in Spain • Born in Jan 1971
Director • President • Spanish • Lives in Spain • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hello E-Money Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Idea E-Money Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Express Credit Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Ok Payment Services Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
1click And Ok Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Finanpay Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Okei Makey Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Gold Credit Ltd
Mr Jose Miguel Artiles and Fabio Pastore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Mr. Fabio Pastore Appointed
3 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Get Credit Report
Discover Viva Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jun 2025
Appointment of Mr. Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jun 2025
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year