VIVOBAREFOOT LIMITED
Active - Accounts Filed
General Information
NAME
VIVOBAREFOOT LIMITED
COMPANY NUMBER
03474829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
02/12/1997
(27years old)
WEBSITE
www.vivobarefoot.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/04/1998
16/12/2015
TERRA PLANA INTERNATIONAL LIMITED
View all previous names
LONDON
EC1M 5UE
Telephone: 02070480600
TPS: No
28 Britton Street
London
EC1M 5UE
Telephone: 70480600
Credit Risk Overview
Want to learn more about VIVOBAREFOOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVOBAREFOOT LIMITED | Active - Accounts Filed | View Report |
| TERRA PLANA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Yanhuan Wang (932780024) Appointed |
| 03/10/2024 | Nicola Mercer (930383502) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIVOBAREFOOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVOBAREFOOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVOBAREFOOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/2003 - Present (21 years and 3 months) Secretary: 08/11/2000 - 30/09/2013 (12 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/10/2024 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 02/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/09/2024 | No description (RESOLUTIONS) | other | |
| 03/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 23/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2024 | No description (RESOLUTIONS) | other | |
| 21/08/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/08/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/08/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2024 | Annual Accounts. (AA) | accounts | |
| 07/12/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2023 | No description (RESOLUTIONS) | other | |
| 05/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2023 | Appointment of director (AP01) | officers | |
| 10/02/2023 | Appointment of director (AP01) | officers | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 04/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2023 | Appointment of secretary (AP03) | officers | |
| 04/01/2023 | Termination of appointment of director (TM01) | officers | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2022 | Appointment of director (AP01) | officers | |
| 26/05/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 12/04/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Annual Accounts. (AA) | accounts | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 10/12/2021 | Change of director’s details (CH01) | officers | |
| 25/11/2021 | Change of director’s details (CH01) | officers | |
| 25/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Termination of appointment of director (TM01) | officers | |
| 08/07/2020 | Appointment of director (AP01) | officers | |
| 08/07/2020 | Termination of appointment of director (TM01) | officers | |
| 08/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2020 | Appointment of secretary (AP03) | officers | |
| 08/07/2020 | Termination of appointment of director (TM01) | officers | |
| 08/07/2020 | Termination of appointment of director (TM01) | officers | |
| 22/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2020 | Annual Accounts. (AA) | accounts | |
| 17/12/2019 | Termination of appointment of director (TM01) | officers | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | No description (RESOLUTIONS) | other | |
| 20/11/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/11/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/11/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 31/01/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 05/11/2018 | Termination of appointment of director (TM01) | officers | |
| 25/09/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/09/2018 | Appointment of director (AP01) | officers | |
| 05/01/2018 | Confirmation Statement (CS01) | other | |
| 05/12/2017 | Annual Accounts. (AA) | accounts | |
| 20/10/2017 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Appointment of secretary (AP03) | officers | |
| 20/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2017 | Termination of appointment of director (TM01) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Appointment of director (AP01) | officers | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 08/02/2017 | Appointment of director (AP01) | officers | |
| 08/02/2017 | Change of director’s details (CH01) | officers | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2016 | No description (RESOLUTIONS) | other | |
| 01/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 16/12/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 16/12/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 24/11/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2015 | No description (RESOLUTIONS) | other | |
| 11/08/2015 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 05/08/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2015 | No description (RESOLUTIONS) | other | |
| 02/01/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/07/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/03/2014 | No description (RP04) | other | |
| 20/03/2014 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2014 | No description (RESOLUTIONS) | other | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 04/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2013 | Appointment of secretary (AP03) | officers | |
| 10/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Change of director’s details (CH01) | officers | |
| 14/05/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/05/2013 | Annual Return (AR01) | returns | |
| 09/05/2013 | Change of secretary’s details (CH03) | officers | |
| 09/05/2013 | Change of director’s details (CH01) | officers | |
| 09/05/2013 | Change of director’s details (CH01) | officers | |
| 09/05/2013 | Change of director’s details (CH01) | officers | |
| 02/04/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/04/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 30/09/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2011 | Annual Return (AR01) | returns | |
| 26/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/10/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2010 | No description (RESOLUTIONS) | other | |
| 13/10/2010 | Appointment of director (AP01) | officers | |
| 20/09/2010 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVOBAREFOOT LIMITED | Active - Accounts Filed | View Report |
| TERRA PLANA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Yanhuan Wang (932780024) Appointed |
| 03/10/2024 | Nicola Mercer (930383502) has left the board |
| 14/02/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Indira Thambiah (912599745) Appointed |
| 14/02/2023 | New Board Member John Arthur Collins (927011977) Appointed |
| 26/01/2023 | New Accounts filed |
| 06/01/2023 | Charlotte Kathryn Beyer (927171842) has left the board |
| 06/01/2023 | Jennifer Ellen Roebuck (919074230) has left the board |
| 06/01/2023 | New Company Secretary Nicola Mercer (930383502) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Joseph Chieh Sung (929631484) Appointed |
| 30/05/2022 | Lawrence Chen Li-Ming (915486851) has left the board |
| 14/04/2022 | Nicholas Anthony Beart (906927492) has left the board |
| 14/04/2022 | New Board Member Willem Herman Haitink (929471334) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Damian Peat (922424458) has left the board |
| 10/07/2020 | Marc Adam Arnold (923874377) has left the board |
| 10/07/2020 | New Board Member Jennifer Ellen Roebuck (919074230) Appointed |
| 10/07/2020 | Paul Robert Walker (922430641) has left the board |
| 10/07/2020 | Marc Adam Arnold (923924361) has left the board |
| 10/07/2020 | Aneeta Ranveer Sumra (919440138) has left the board |
| 10/07/2020 | New Company Secretary Charlotte Kathryn Beyer (927171842) Appointed |
| 06/02/2020 | New Accounts filed |
| 19/12/2019 | Lou Ashton (925648969) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Lou Ashton (925648969) Appointed |
| 05/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Lancelot Pease Clark (902816157) has left the board |
| 26/09/2018 | New Board Member Aneeta Ranveer Sumra (919440138) Appointed |
| 26/09/2018 | Aneeta Sumra (925043601) has left the board |
| 19/09/2018 | New Board Member Aneeta Sumra (925043601) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Marc Adam Arnold (923924361) Appointed |
| 10/10/2017 | New Company Secretary Marc Adam Arnold (923874377) Appointed |
| 22/09/2017 | Anne Harrison (922430639) has left the board |
| 22/09/2017 | Pardeep Bahanda (918184508) has left the board |
| 20/02/2017 | New Board Member Nicholas Anthony Beart (906927492) Appointed |
| 20/02/2017 | Nicholas Anthony Beart (922430635) has left the board |
| 15/02/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Anne Harrison (922430639) Appointed |
| 13/02/2017 | New Board Member Paul Robert Walker (922430641) Appointed |
| 13/02/2017 | New Board Member Nicholas Anthony Beart (922430635) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
