OpenCompanies

Vivactive Limited

Company number
05917821
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2006
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Vivactive House 3 Hollinswood Court
Stafford Park 1
Telford
TF3 3DE

Previous names

  • Choice Shops Limited (until 8 Jul 2021)
  • New New Things Limited (until 24 Jul 2008)

Control

NameNature of controlNotifiedCeased
Harpin Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Apr 2021
Harpin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2021 14 May 2021
Vivactive Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2021
Mr Stephen John David Harpin Significant Influence Or Control 25 Nov 2016

Accounts

Year ended Net assets Cash
28 Feb 2025 - -
29 Feb 2024 - -
28 Feb 2023 - -
28 Feb 2022 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
29 Feb 2016 - -
28 Feb 2015 £203,262 £484,312
28 Feb 2014 £1,179,819 £1,143,095
28 Feb 2013 £1,002,148 £1,284,303
28 Feb 2012 £767,354 £943,820
28 Feb 2011 £450,527 £584,504
28 Feb 2010 £236,066 £304,302
25 Feb 2009 - -
28 Feb 2008 - -

Connections

Owned by

Vivactive Limited → Vivactive Holdings Limited

Companies at the same address

Data