Vivaticket Ticketing Limited
- Active
- Incorporated on 28 Jan 2009
Reg Address: 2nd Floor 81 Southwark Street, London SE1 0HX, England
Previous Names:
Best Union Uk Limited - 3 Jul 2018
Enta Ticketing Solutions Limited - 19 Feb 2014
Best Union Uk Limited - 19 Feb 2014
Sunrise Orange Ltd - 26 May 2010
Enta Ticketing Solutions Limited - 26 May 2010
Sunrise Orange Ltd - 28 Jan 2009
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Vivaticket Ticketing Limited" is a ltd and located in 2nd Floor 81 Southwark Street, London SE1 0HX. Vivaticket Ticketing Limited is currently in active status and it was incorporated on 28 Jan 2009 (15 years 7 months 27 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vivaticket Ticketing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Francesco Sponziello | Secretary | 22 Dec 2017 | - | Active |
| 2 | Francesco Sponziello | Secretary | 22 Dec 2017 | - | Active |
| 3 | Luana Sabattini | Director | 22 Sep 2014 | Italian | Active |
| 4 | Luana Sabattini | Director | 22 Sep 2014 | Italian | Active |
| 5 | Licia Montebugnoli | Director | 11 Mar 2014 | Italian | Resigned 22 Sep 2014 |
| 6 | Luca Montebugnoli | Director | 18 Jul 2013 | Italian | Active |
| 7 | Silvano Taiani | Director | 18 Jul 2013 | Italian | Active |
| 8 | Ann Stonier | Secretary | 18 Jul 2013 | - | Resigned 22 Dec 2017 |
| 9 | Giovanni Martinelli | Director | 18 Jul 2013 | Italian | Resigned 11 Mar 2014 |
| 10 | Luca Montebugnoli | Director | 18 Jul 2013 | Italian | Active |
| 11 | Silvano Taiani | Director | 18 Jul 2013 | Italian | Active |
| 12 | OCS SERVICES LIMITED | Corporate Secretary | 22 Feb 2011 | - | Resigned 18 Jul 2013 |
| 13 | OCS SERVICES LIMITED | Corporate Director | 11 Feb 2010 | - | Resigned 18 Jul 2013 |
| 14 | Paul Stephen Latham | Director | 11 Feb 2010 | British | Resigned 18 Jul 2013 |
| 15 | Ewan Peter Stradling | Director | 28 Jan 2009 | British | Resigned 11 Feb 2010 |
| 16 | Martin John Ling | Director | 28 Jan 2009 | - | Resigned 11 Feb 2010 |
| 17 | Martin John Ling | Secretary | 28 Jan 2009 | - | Resigned 22 Feb 2011 |
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 | - Natures of Control: Persons With Significant Control Statement | 31 Oct 2019 | - | Active |
| 2 | Mr Luca Montebugnoli Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | Italian | Ceased 31 Oct 2019 |
| 3 | Mr Giuseppe Camillo Pilenga Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 19 Jun 2018 | Italian | Ceased 31 Dec 2019 |
| 4 | Best Union Company S.P.A Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 19 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vivaticket Ticketing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 31 Jan 2024 | Download PDF |
| 2 | Accounts - Small | 25 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Full | 22 Sep 2020 | Download PDF 23 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Mar 2020 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Mar 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Mar 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 12 Mar 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 15 Jul 2019 | Download PDF 24 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Mar 2019 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Mar 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 1 Mar 2019 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Mar 2019 | Download PDF 1 Pages |
| 15 | Accounts - Full | 4 Sep 2018 | Download PDF 24 Pages |
| 16 | Resolution | 3 Jul 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 5 Feb 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 22 Dec 2017 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name Date | 22 Dec 2017 | Download PDF 2 Pages |
| 20 | Accounts - Full | 19 Jun 2017 | Download PDF 23 Pages |
| 21 | Confirmation Statement - Updates | 17 Feb 2017 | Download PDF 5 Pages |
| 22 | Accounts - Full | 23 May 2016 | Download PDF 23 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 5 Pages |
| 24 | Insolvency - Legacy | 22 Dec 2015 | Download PDF 1 Pages |
| 25 | Resolution | 22 Dec 2015 | Download PDF 1 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 22 Dec 2015 | Download PDF 5 Pages |
| 27 | Capital - Legacy | 22 Dec 2015 | Download PDF 1 Pages |
| 28 | Accounts - Full | 7 May 2015 | Download PDF 21 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2014 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2014 | Download PDF 1 Pages |
| 32 | Accounts - Full | 25 Sep 2014 | Download PDF 19 Pages |
| 33 | Officers - Termination Director Company With Name | 21 Mar 2014 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 21 Mar 2014 | Download PDF 2 Pages |
| 35 | Address - Change Sail Company With Old | 6 Mar 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 5 Pages |
| 37 | Address - Move Registers To Registered Office Company | 6 Mar 2014 | Download PDF 1 Pages |
| 38 | Change Of Name - Certificate Company | 19 Feb 2014 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 31 Jan 2014 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 19 Jul 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 19 Jul 2013 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 19 Jul 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name | 19 Jul 2013 | Download PDF 1 Pages |
| 47 | Accounts - Full | 30 May 2013 | Download PDF 14 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 4 Pages |
| 49 | Accounts - Full | 26 Sep 2012 | Download PDF 13 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 4 Pages |
| 51 | Mortgage - Legacy | 4 Jan 2012 | Download PDF |
| 52 | Mortgage - Legacy | 15 Dec 2011 | Download PDF 7 Pages |
| 53 | Accounts - Full | 3 Oct 2011 | Download PDF 14 Pages |
| 54 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Aug 2011 | Download PDF 1 Pages |
| 55 | Accounts - Full | 6 Jun 2011 | Download PDF 11 Pages |
| 56 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Mar 2011 | Download PDF 1 Pages |
| 57 | Officers - Termination Secretary Company With Name | 23 Feb 2011 | Download PDF 1 Pages |
| 58 | Officers - Appoint Corporate Secretary Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 3 Pages |
| 60 | Accounts - Full | 29 Oct 2010 | Download PDF 9 Pages |
| 61 | Address - Change Registered Office Company With Date Old | 6 Sep 2010 | Download PDF 1 Pages |
| 62 | Officers - Change Corporate Director Company With Change Date | 31 Aug 2010 | Download PDF 2 Pages |
| 63 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jun 2010 | Download PDF 3 Pages |
| 64 | Incorporation - Memorandum Articles | 1 Jun 2010 | Download PDF 13 Pages |
| 65 | Change Of Name - Notice | 26 May 2010 | Download PDF 2 Pages |
| 66 | Change Of Name - Certificate Company | 26 May 2010 | Download PDF 2 Pages |
| 67 | Officers - Termination Director Company With Name | 1 Apr 2010 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 1 Apr 2010 | Download PDF 1 Pages |
| 69 | Officers - Appoint Corporate Director Company With Name | 31 Mar 2010 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 30 Mar 2010 | Download PDF 2 Pages |
| 71 | Address - Change Registered Office Company With Date Old | 29 Mar 2010 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2010 | Download PDF 6 Pages |
| 73 | Address - Move Registers To Sail Company | 29 Jan 2010 | Download PDF 1 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 28 Jan 2010 | Download PDF 2 Pages |
| 75 | Address - Change Sail Company | 13 Nov 2009 | Download PDF 2 Pages |
| 76 | Address - Legacy | 25 Sep 2009 | Download PDF 1 Pages |
| 77 | Address - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
| 78 | Capital - Legacy | 28 Jul 2009 | Download PDF 2 Pages |
| 79 | Address - Legacy | 11 Jul 2009 | Download PDF 1 Pages |
| 80 | Accounts - Legacy | 11 Jul 2009 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 28 Jan 2009 | Download PDF 18 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 | Rjs Plant Hire Ltd Mutual People: Silvano Taiani | Active |