VIVUP FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
VIVUP FINANCIAL SERVICES LTD
COMPANY NUMBER
08347269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/01/2013
(11 years and 10 months old)
WEBSITE
www.touchpointeb.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2021
26/05/2021
TOUCHPOINT EMPLOYEE BENEFITS (UK) LTD
View all previous names
ROMFORD
RM2 5SH
Telephone: 04345548410
TPS: No
5 Margaret Road
ROMFORD
RM2 5SH
Bedford Heights
Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Company is dissolved | View Report |
| VIVUP FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Rebecca Hooley (932890669) Appointed |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 05/11/2024 | Simon Peter Moyle (926280271) has left the board |
Credit Risk Overview
Want to learn more about VIVUP FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVUP FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVUP FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2024 - Present (5 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2013 - 20/02/2020 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOUCHPOINT EMPLOYEE BENEFITS GROUP LIMITED | Company is dissolved | View Report |
| TOUCHPOINT BENEFIT SOLUTIONS LTD | Company is dissolved | View Report |
| VIVUP FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Rebecca Hooley (932890669) Appointed |
| 05/11/2024 | Christopher Busby (932021422) has left the board |
| 05/11/2024 | Simon Peter Moyle (926280271) has left the board |
| 01/10/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Christopher Busby (932021422) Appointed |
| 20/08/2024 | New Board Member Doug Butler (932502304) Appointed |
| 20/08/2024 | Steven Andrew Clark (920955865) has left the board |
| 20/08/2024 | Charles Edward Gallagher-Powell (929596283) has left the board |
| 20/08/2024 | New Board Member Andrew Loucks (932021421) Appointed |
| 20/08/2024 | New Board Member Mats Heimes (932021424) Appointed |
| 20/08/2024 | New Board Member Christopher Busby (932021422) Appointed |
| 20/08/2024 | Steven Andrew Clark (920955865) has left the board |
| 20/08/2024 | New Board Member Mats Heimes (932021424) Appointed |
| 20/08/2024 | New Board Member Andrew Loucks (932021421) Appointed |
| 20/08/2024 | New Board Member Doug Butler (932502304) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | David John Bryan (911158714) has left the board |
| 27/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Steven Andrew Clark (920955865) Appointed |
| 12/12/2022 | New Board Member Charles Edward Gallagher-Powell (929596283) Appointed |
| 12/12/2022 | Jane Yvonne Davis (918556216) has left the board |
| 22/05/2022 | New Accounts filed |
| 18/04/2022 | Julia Claire Facey (926635135) has left the board |
| 25/02/2022 | Nigel Brittle (917460154) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Board Member Jane Yvonne Davis (918556216) Appointed |
| 06/05/2021 | New Board Member Julia Claire Facey (926635135) Appointed |
| 06/05/2021 | New Board Member Simon Peter Moyle (926280271) Appointed |
| 20/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | James Horsted (903499481) has left the board |
| 16/04/2020 | Neil Edwin Lewis (917451846) has left the board |
| 16/03/2020 | New Accounts filed |
| 24/02/2020 | James Horsted (917472016) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 25/02/2015 | New Annual Return filed |
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