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VIVOBAREFOOT LIMITED - 28 Britton Street, London, EC1M 5UE, United Kingdom
Company Information
- Company registration number
- 03474829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Britton Street
- London
- EC1M 5UE 28 Britton Street, London, EC1M 5UE UK
Management
- Managing Directors
- CLARK, Asher Moe
- CLARK, Galahad John David
- COLLINS, John Arthur
- HAITINK, Willem Herman
- SUNG, Joseph Chieh
- THAMBIAH, Indira
- Company secretaries
- MERCER, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Galahad John David Clark
- Asher Moe Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TERRA PLANA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2011-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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VIVOBAREFOOT LIMITED Company Description
- VIVOBAREFOOT LIMITED is a ltd registered in United Kingdom with the Company reg no 03474829. Its current trading status is "live". It was registered 1997-12-02. It was previously called TERRA PLANA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-12-02.It can be contacted at 28 Britton Street .
Get VIVOBAREFOOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vivobarefoot Limited - 28 Britton Street, London, EC1M 5UE, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-11) - RESOLUTIONS
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capital-allotment-shares (2023-06-05) - SH01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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accounts-with-accounts-type-full (2023-01-23) - AA
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
keyboard_arrow_right 2022
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capital-allotment-shares (2022-09-30) - SH01
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confirmation-statement-with-updates (2022-12-05) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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accounts-with-accounts-type-full (2022-01-11) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-10) - CH01
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confirmation-statement-with-updates (2021-12-10) - CS01
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change-person-director-company-with-change-date (2021-11-25) - CH01
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change-to-a-person-with-significant-control (2021-11-25) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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accounts-with-accounts-type-full (2020-02-03) - AA
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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confirmation-statement-with-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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legacy (2019-11-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-20) - SH19
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legacy (2019-11-20) - CAP-SS
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resolution (2019-11-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-05-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-13) - RESOLUTIONS
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capital-allotment-shares (2015-04-29) - SH01
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gazette-notice-compulsory (2015-07-14) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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resolution (2015-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-16) - CERTNM
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change-of-name-notice (2015-12-16) - CONNOT
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gazette-filings-brought-up-to-date (2015-08-11) - DISS40
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capital-allotment-shares (2015-11-24) - SH01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-09-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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gazette-notice-compulsary (2014-07-01) - GAZ1
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capital-allotment-shares (2014-04-10) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-03-24) - RP04
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capital-allotment-shares (2014-03-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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resolution (2014-03-20) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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change-person-secretary-company-with-change-date (2013-05-09) - CH03
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change-person-director-company-with-change-date (2013-05-09) - CH01
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gazette-filings-brought-up-to-date (2013-05-14) - DISS40
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accounts-with-accounts-type-group (2013-07-04) - AA
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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termination-secretary-company-with-name (2013-10-04) - TM02
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appoint-person-secretary-company-with-name (2013-10-04) - AP03
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change-person-director-company-with-change-date (2013-06-11) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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change-account-reference-date-company-previous-extended (2011-09-30) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-26) - SH01
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resolution (2010-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-12-22) - 403a
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legacy (2008-11-06) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-10) - 395
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accounts-with-accounts-type-total-exemption-full (2007-11-20) - AA
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legacy (2007-12-06) - 123
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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legacy (2006-10-25) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA
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legacy (2005-08-05) - 403a
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA
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legacy (2004-08-03) - 395
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-08) - 287
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legacy (2003-05-08) - 288c
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legacy (2003-09-08) - 395
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accounts-with-accounts-type-total-exemption-full (2003-10-19) - AA
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legacy (2003-10-14) - 288a
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legacy (2003-10-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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legacy (2002-06-25) - 287
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legacy (2002-10-04) - 288b
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legacy (2002-11-14) - 288a
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-17) - AA
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legacy (2001-01-16) - 363s
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legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-12-20) - 287
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legacy (2000-12-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-12-04) - 395
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-05-27) - 88(2)R
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legacy (1999-05-27) - 123
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legacy (1999-02-03) - 363s
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resolution (1999-05-27) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-04-24) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-22) - CERTNM
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legacy (1998-04-24) - 288a
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 287
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legacy (1998-04-24) - 123
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legacy (1998-04-24) - 88(2)R
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legacy (1998-05-12) - 288a
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memorandum-articles (1998-04-24) - MEM/ARTS
keyboard_arrow_right 1997
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incorporation-company (1997-12-02) - NEWINC