VIVOBAREFOOT LIMITED - LONDON


Company Profile Company Filings

Overview

VIVOBAREFOOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIVOBAREFOOT LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474829. The accounts status is FULL and accounts are next due on 31/03/2024.

VIVOBAREFOOT LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

28 BRITTON STREET
LONDON
EC1M 5UE

This Company Originates in : United Kingdom
Previous trading names include:
TERRA PLANA INTERNATIONAL LIMITED (until 16/12/2015)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GALAHAD JOHN DAVID CLARK Oct 1975 British Director 2003-09-15 CURRENT
MISS NICOLA MERCER Secretary 2022-10-24 CURRENT
ASHER MOE CLARK Dec 1980 British Director 2007-01-01 CURRENT
MR JOSEPH CHIEH SUNG Dec 1986 American Director 2022-05-26 CURRENT
MR WILLEM HERMAN HAITINK Jun 1963 Dutch Director 2022-02-24 CURRENT
MS INDIRA THAMBIAH Feb 1968 British Director 2022-10-01 CURRENT
MR JOHN COLLINS Feb 1981 Irish Director 2023-01-30 CURRENT
XINYUN WANG Feb 1975 British Director 2006-10-01 UNTIL 2007-10-29 RESIGNED
MR MARC ADAM ARNOLD Secretary 2017-09-28 UNTIL 2020-06-25 RESIGNED
MR GALAHAD JOHN DAVID CLARK Oct 1975 British Secretary 2000-11-08 UNTIL 2013-09-30 RESIGNED
ERWIN DIONYSIUS PEREIRA Nov 1950 British Secretary 1998-04-08 UNTIL 2000-11-08 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1997-12-02 UNTIL 1998-04-08 RESIGNED
MR PARDEEP BAHANDA Secretary 2013-10-01 UNTIL 2017-09-18 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1997-12-02 UNTIL 1998-04-08 RESIGNED
MR DAMIAN PEAT Nov 1977 British Director 2017-01-26 UNTIL 2020-06-25 RESIGNED
MISS ANEETA RANVEER SUMRA Oct 1986 English Director 2018-07-01 UNTIL 2020-02-21 RESIGNED
LEONARDUS JOHANNES MARIA VAN DER MIJN Oct 1954 Dutch Director 1998-04-08 UNTIL 2002-09-20 RESIGNED
LANCELOT PEASE CLARK Apr 1936 British Director 1998-04-08 UNTIL 2018-02-27 RESIGNED
MR RICHARD LESLIE METCALFE Mar 1966 British Director 2007-10-29 UNTIL 2009-03-19 RESIGNED
MR PAUL ROBERT WALKER Feb 1984 British Director 2017-01-26 UNTIL 2020-06-25 RESIGNED
MS ANNE HARRISON Aug 1976 British Director 2017-01-26 UNTIL 2017-07-11 RESIGNED
STEPHEN PAUL CLARKE Mar 1963 Director 2002-10-28 UNTIL 2003-08-29 RESIGNED
LOU ASHTON Feb 1982 English Director 2019-02-28 UNTIL 2019-11-13 RESIGNED
LAWRENCE CHEN LI-MING Dec 1960 Taiwanese Director 2010-09-27 UNTIL 2022-05-26 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 2017-01-26 UNTIL 2022-02-24 RESIGNED
CHARLES ARNODLUS MARIA BERGMANS Jan 1950 Dutch Director 1998-04-08 UNTIL 2007-10-29 RESIGNED
CHARLOTTE KATHRYN BEYER Secretary 2020-06-25 UNTIL 2022-10-24 RESIGNED
MRS. JENNIFER ELLEN ROEBUCK Oct 1973 British Director 2020-05-28 UNTIL 2022-11-03 RESIGNED
MR MARC ADAM ARNOLD Nov 1980 British Director 2017-09-28 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galahad John David Clark 2016-04-06 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Asher Moe Clark 2016-04-06 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NO ORDINARY DESIGNER LABEL LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
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MY REALISATIONS LIMITED BIRMINGHAM In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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AMC DESIGN HOUSE LIMITED LONDON Dissolved... MICRO ENTITY 74100 - specialised design activities
TERRA PLANA INTERNATIONAL LIMITED LONDON Active DORMANT 47721 - Retail sale of footwear in specialised stores
WORN AGAIN TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SUPERDRY PLC CHELTENHAM Active GROUP 46420 - Wholesale of clothing and footwear
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SILLY POINT CONSULTING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARD FACTORY PLC WAKEFIELD Active GROUP 47190 - Other retail sale in non-specialised stores
MISSION ST. VENTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MOZEKIEL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MULTILINGUAL ACCOUNTANCY LIMITED ORPINGTON UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
BEADES LIMITED WORCESTER PARK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
DJA LUXURY TRAVEL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-02-01 30-06-2018 1,660,219 Cash 180,290 equity
ACCOUNTS - Final Accounts preparation 2016-03-02 27-06-2015 165,235 Cash -4,298,197 equity
TERRA_PLANA_INTERNATIONAL - Accounts 2015-08-06 30-06-2014 £147,062 Cash £-5,309,946 equity
TERRA_PLANA_INTERNATIONAL - Accounts 2014-09-30 30-06-2013 £144,236 Cash £-5,256,740 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRA PLANA INTERNATIONAL LIMITED LONDON Active DORMANT 47721 - Retail sale of footwear in specialised stores