| Company Name | Vieve Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC627693 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2019(5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Miss Jamie Genevieve Grant |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Ching Court 49-51 Monmouth Street London WC2H 9EY |
| Director Name | Emma Dawson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ching Court 49-51 Monmouth Street London WC2H 9EY |
| Director Name | Mrs Emily Lauren Thompson |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Ching Court 49-51 Monmouth Street London WC2H 9EY |
Location
| Registered Address | 17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 1 day from now) |
Charges
| 27 October 2021 | Delivered on: 27 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
|---|---|
| 25 April 2023 | Notification of Venrex Nominees Limited as a person with significant control on 8 August 2022 (2 pages) |
| 25 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 3 November 2022 | Change of details for Miss Jamie Genevieve Grant as a person with significant control on 26 October 2022 (2 pages) |
| 3 November 2022 | Statement of capital following an allotment of shares on 26 October 2022
|
| 6 September 2022 | Statement of capital following an allotment of shares on 8 August 2022
|
| 5 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 20 April 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
| 6 April 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 28 March 2022 | Memorandum and Articles of Association (20 pages) |
| 26 March 2022 | Director's details changed for Mrs Emily Lauren Thompson on 26 March 2022 (2 pages) |
| 26 March 2022 | Director's details changed for Miss Jamie Genevieve Grant on 26 March 2022 (2 pages) |
| 26 March 2022 | Director's details changed for Emma Dawson on 26 March 2022 (2 pages) |
| 26 March 2022 | Change of details for Miss Jamie Genevieve Grant as a person with significant control on 26 March 2022 (2 pages) |
| 27 October 2021 | Registration of charge SC6276930001, created on 27 October 2021 (16 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 14 June 2021 | Director's details changed for Miss Jamie Genevieve Grant on 10 March 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 12 April 2021 | Previous accounting period shortened from 30 April 2021 to 30 December 2020 (1 page) |
| 24 March 2021 | Change of details for Miss Jamie Genevieve Grant as a person with significant control on 10 March 2021 (2 pages) |
| 9 November 2020 | Statement of capital following an allotment of shares on 30 October 2020
|
| 14 September 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 15 July 2020 | Statement of capital following an allotment of shares on 7 July 2020
|
| 15 July 2020 | Appointment of Mrs Emily Lauren Thompson as a director on 25 June 2020 (2 pages) |
| 10 July 2020 | Resolutions
|
| 10 July 2020 | Memorandum and Articles of Association (20 pages) |
| 29 June 2020 | Resolutions
|
| 29 June 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 19 June 2020 | Resolutions
|
| 19 June 2020 | Sub-division of shares on 12 June 2020 (4 pages) |
| 15 June 2020 | Appointment of Emma Dawson as a director on 12 June 2020 (2 pages) |
| 15 June 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
| 15 June 2020 | Statement of capital following an allotment of shares on 12 June 2020
|
| 24 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 15 April 2019 | Incorporation
Statement of capital on 2019-04-15
|