Company number 08705854
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 14 FOXGLOVE CLOSE, WEST DRAYTON, ENGLAND, UB7 9GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of VIVAAN CONSULTANTS LIMITED are www.vivaanconsultants.co.uk, and www.vivaan-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Vivaan Consultants Limited is a Private Limited Company.
The company registration number is 08705854. Vivaan Consultants Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Vivaan Consultants Limited is 14 Foxglove Close West Drayton England Ub7 9ga. . KHURANA, Ashish is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ashish Khurana
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Surabhi Khurana
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIVAAN CONSULTANTS LIMITED Events
01 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
22 Feb 2017
Particulars of variation of rights attached to shares
21 Feb 2017
Change of share class name or designation
22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 9 more events
02 Sep 2015
Registered office address changed from 62 Stanton House 620 Rotherhithe Street London SE16 5DJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 September 2015
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
25 Sep 2014
Registered office address changed from Apartment 62 Stanton House 620 Rotherhithe Street London SE16 5DJ England to 62 Stanton House 620 Rotherhithe Street London SE16 5DJ on 25 September 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25