VIVA WALLET.COM LTD - MILTON KEYNES


Company Profile Company Filings

Overview

VIVA WALLET.COM LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
VIVA WALLET.COM LTD was incorporated 5 years ago on 10/05/2018 and has the registered number: 11355088. The accounts status is SMALL and accounts are next due on 30/09/2024.

VIVA WALLET.COM LTD - MILTON KEYNES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR WEST WING
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIVA WALLET LTD (until 04/06/2018)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGIOS SINANIS Apr 1977 Greek Director 2022-12-15 CURRENT
DIMITRIOS PAPAIOANNOU Sep 1979 Greek Director 2020-06-15 CURRENT
CHARALAMPOS KARONIS Aug 1974 Greek Director 2018-05-10 CURRENT
MR ANTONY JAMES ELLIOTT Mar 1976 British Director 2023-05-24 CURRENT
MR GERASIMOS ANTYPAS Oct 1976 Greek Director 2023-05-24 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-05-11 CURRENT
VASILEIOS LARENTZAKIS Jan 1982 Greek Director 2018-05-25 UNTIL 2020-06-15 RESIGNED
MS JESSICA CHARLOTTE LOUISE MARLBOROUGH Jun 1989 British Director 2023-05-24 UNTIL 2023-10-24 RESIGNED
MR JAMES FRANCIS CROTTY Jul 1958 Irish Director 2023-05-24 UNTIL 2023-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charalampos Karonis 2018-05-10 - 2020-01-15 8/1974 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Charalampos Karonis 2018-05-10 8/1974 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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