Viva Gym Group Limited

Active
Incorporated on 8 Jul 2015

Reg Address: R+, Blagrave Street, Reading RG1 1AZ, England

Company Number 09677267
Company Status Active
Incorporation Date 8 Jul 2015
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jul 2023
Confirmation Statement Next Due 21 Jul 2024
Average Number of Employees -

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Viva Gym Group Limited" is a ltd and located in R+, Blagrave Street, Reading RG1 1AZ. Viva Gym Group Limited is currently in active status and it was incorporated on 8 Jul 2015 (9 years 2 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Viva Gym Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Coutts	Director	5 Jan 2018	British	Active
2	Andre Groen	Director	5 Jan 2018	Dutch	Active
3	BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	5 Jan 2018	-	Active
4	BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	5 Jan 2018	-	Active
5	Andrew John Mathews	Director	28 Jun 2016	British	Active
6	Juan Del Rio Nieto	Director	28 Jun 2016	Spanish	Active
7	Mark Heappey	Director	28 Jun 2016	British	Active
8	Mark Heappey	Director	28 Jun 2016	British	Active
9	Juan Del Rio Nieto	Director	28 Jun 2016	Spanish	Active
10	Thomas Cale Matthews	Director	8 Sep 2015	British	Active
11	Bart Louis Anna Mermans	Director	8 Sep 2015	Belgian	Resigned 13 Dec 2017
12	BRIDGES VENTURES LLP	Corporate Director	28 Aug 2015	-	Resigned 5 Jan 2018
13	BRIDGES VENTURES LLP	Corporate Director	28 Aug 2015	-	Resigned 5 Jan 2018
14	James Lewis Hurrell	Director	8 Jul 2015	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bridges Fund Management Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	5 Jan 2018	-	Active
2	Lesing Gym Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	16 Mar 2017	-	Ceased 3 Jul 2020
3	Bridges Ventures Iberia Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Active
4	Viva Gym Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 16 Mar 2017
5	Bridges Ventures Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Ceased 5 Jan 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Viva Gym Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	20 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	5 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	4 Jun 2024	Download PDF
4	Confirmation Statement - Second Filing Of Made Up Date	3 May 2024	Download PDF
5	Confirmation Statement - Second Filing Of Made Up Date	21 Mar 2024	Download PDF
6	Resolution	9 Mar 2024	Download PDF
7	Incorporation - Memorandum Articles	9 Mar 2024	Download PDF
8	Confirmation Statement - Second Filing Of Made Up Date	1 Feb 2024	Download PDF
9	Confirmation Statement - Second Filing Of Made Up Date	1 Feb 2024	Download PDF
10	Confirmation Statement - Second Filing Of Made Up Date	1 Feb 2024	Download PDF
11	Accounts - Full	24 Aug 2023	Download PDF
12	Capital - Variation Of Rights Attached To Shares	24 Jul 2023	Download PDF 2 Pages
13	Capital - Name Of Class Of Shares	24 Jul 2023	Download PDF 2 Pages
14	Confirmation Statement - No Updates	7 Jul 2023	Download PDF
15	Confirmation Statement - Updates	22 Jul 2022	Download PDF 10 Pages
16	Accounts - Full	11 Jul 2022	Download PDF
17	Accounts - Full	28 Jul 2021	Download PDF
18	Confirmation Statement - Updates	15 Jul 2021	Download PDF
19	Resolution	7 Jun 2021	Download PDF
20	Capital - Allotment Shares	7 Jun 2021	Download PDF
21	Capital - Allotment Shares	17 Mar 2021	Download PDF 12 Pages
22	Resolution	4 Mar 2021	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	30 Nov 2020	Download PDF 2 Pages
24	Accounts - Full	15 Oct 2020	Download PDF 35 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2020	Download PDF 33 Pages
26	Incorporation - Memorandum Articles	24 Sep 2020	Download PDF 62 Pages
27	Capital - Allotment Shares	24 Sep 2020	Download PDF 12 Pages
28	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Jul 2020	Download PDF 1 Pages
29	Persons With Significant Control - Change To A Person With Significant Control	15 Jul 2020	Download PDF 2 Pages
30	Confirmation Statement - Updates	15 Jul 2020	Download PDF 9 Pages
31	Address - Change Registered Office Company With Date Old New	2 Jan 2020	Download PDF 1 Pages
32	Capital - Name Of Class Of Shares	28 Nov 2019	Download PDF 2 Pages
33	Resolution	22 Nov 2019	Download PDF 43 Pages
34	Capital - Allotment Shares	20 Nov 2019	Download PDF 5 Pages
35	Capital - Return Purchase Own Shares	14 Aug 2019	Download PDF 3 Pages
36	Resolution	14 Aug 2019	Download PDF 1 Pages
37	Capital - Cancellation Shares	14 Aug 2019	Download PDF 10 Pages
38	Confirmation Statement - Updates	8 Jul 2019	Download PDF 9 Pages
39	Accounts - Full	18 Jun 2019	Download PDF 32 Pages
40	Capital - Allotment Shares	7 Jun 2019	Download PDF 10 Pages
41	Confirmation Statement - Updates	1 Nov 2018	Download PDF 9 Pages
42	Capital - Allotment Shares	30 Oct 2018	Download PDF 5 Pages
43	Accounts - Small	23 Aug 2018	Download PDF 30 Pages
44	Capital - Return Purchase Own Shares	29 Jan 2018	Download PDF 3 Pages
45	Capital - Cancellation Shares	29 Jan 2018	Download PDF 10 Pages
46	Resolution	16 Jan 2018	Download PDF 44 Pages
47	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
48	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jan 2018	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
50	Capital - Allotment Shares	8 Jan 2018	Download PDF 6 Pages
51	Officers - Appoint Corporate Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
53	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jan 2018	Download PDF 2 Pages
54	Persons With Significant Control - Notification Of A Person With Significant Control	19 Dec 2017	Download PDF 2 Pages
55	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Dec 2017	Download PDF 1 Pages
56	Resolution	18 Dec 2017	Download PDF 2 Pages
57	Capital - Legacy	18 Dec 2017	Download PDF 4 Pages
58	Capital - Statement Company With Date Currency Figure	18 Dec 2017	Download PDF 9 Pages
59	Insolvency - Legacy	18 Dec 2017	Download PDF 5 Pages
60	Officers - Termination Director Company With Name Termination Date	14 Dec 2017	Download PDF 1 Pages
61	Capital - Allotment Shares	1 Aug 2017	Download PDF 11 Pages
62	Resolution	28 Jul 2017	Download PDF 1 Pages
63	Confirmation Statement - Updates	21 Jul 2017	Download PDF 7 Pages
64	Accounts - Small	13 Apr 2017	Download PDF 21 Pages
65	Capital - Second Filing Allotment Shares	5 Oct 2016	Download PDF 7 Pages
66	Confirmation Statement - Updates	22 Sep 2016	Download PDF 9 Pages
67	Capital - Allotment Shares	30 Aug 2016	Download PDF 8 Pages
68	Resolution	23 Aug 2016	Download PDF 46 Pages
69	Officers - Appoint Person Director Company With Name Date	19 Aug 2016	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	19 Aug 2016	Download PDF 2 Pages
71	Officers - Appoint Person Director Company With Name Date	19 Aug 2016	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name Date	11 Nov 2015	Download PDF 2 Pages
73	Officers - Appoint Corporate Director Company With Name Date	11 Nov 2015	Download PDF 2 Pages
74	Capital - Allotment Shares	11 Nov 2015	Download PDF 4 Pages
75	Capital - Allotment Shares	11 Nov 2015	Download PDF 5 Pages
76	Officers - Appoint Person Director Company With Name Date	11 Nov 2015	Download PDF 2 Pages
77	Address - Change Registered Office Company With Date Old New	4 Nov 2015	Download PDF 1 Pages
78	Capital - Alter Shares Subdivision	3 Nov 2015	Download PDF 5 Pages
79	Capital - Variation Of Rights Attached To Shares	15 Oct 2015	Download PDF 1 Pages
80	Resolution	15 Oct 2015	Download PDF 41 Pages
81	Resolution	15 Oct 2015	Download PDF 1 Pages
82	Capital - Name Of Class Of Shares	15 Oct 2015	Download PDF 1 Pages
83	Accounts - Change Account Reference Date Company Current Extended	9 Jul 2015	Download PDF 1 Pages
84	Incorporation - Company	8 Jul 2015	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Agility Impact Holdings Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
2	Elise Bidco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Liquidation
3	Elise Holdco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED , Mark Heappey	Liquidation
4	Quality Pet Care Ltd Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
5	Nexgen Holdings 1 Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED , James Lewis Hurrell	Active
6	Nexgen Grp 2 Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED , James Lewis Hurrell	Active
7	Nexgen Uk 3 Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED , James Lewis Hurrell	Active
8	Alina Care Holdings Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
9	Healthfull Holdings Group Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
10	Healthfull Holdings Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
11	Sustainable Topco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
12	Sustainable Bidco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
13	Unforgettable Trading Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
14	Bridges Ventures Iberia Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED , James Lewis Hurrell	Active
15	Sabrina Holdco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
16	Young People And Family Support Partnerships Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
17	Bridges Outcomes Partnerships Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
18	Greater Manchester Better Outcomes Partnership Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
19	Northamptonshire Better Health Outcomes Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
20	Bridges Outcomes Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
21	Bagnall Court Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
22	Stronger Families Suffolk Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
23	Stronger Families Norfolk Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
24	Forward Outcomes Partnerships Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
25	Kirklees Better Outcomes Partnerships Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
26	Bridges Property Alternatives V (Uk) Holdco Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
27	Birchgrove (Godalming) Acquisitions Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
28	Bridges Insights Limited Mutual People: BRIDGES FUND MANAGEMENT LIMITED	Active
29	Joules Brewery Limited Mutual People: Mark Heappey	Active
30	Amh Associates Limited Mutual People: Mark Heappey	Active
31	Allpark Ltd Mutual People: Mark Heappey	dissolved
32	Fitness Midco 1 Limited Mutual People: Andrew John Mathews , James Lewis Hurrell	Active
33	Fitness Midco 2 Limited Mutual People: Andrew John Mathews , James Lewis Hurrell	Active
34	Da Luca 2 Limited Mutual People: Andrew John Mathews	dissolved
35	Gruffalo Bidco Limited Mutual People: James Lewis Hurrell	Active
36	Gruffalo Midco Limited Mutual People: James Lewis Hurrell	Active
37	Gruffalo Topco Limited Mutual People: James Lewis Hurrell	Active
38	The Hub Community Healthcare Holdco Limited Mutual People: James Lewis Hurrell	Active
39	The Hub Community Healthcare Midco Limited Mutual People: James Lewis Hurrell	Active
40	The Hub Community Healthcare Limited Mutual People: James Lewis Hurrell	Active