VEDIVI LIMITED
85 FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04162220
- Last Updated: 01 Mar 2024
Company Profile
VEDIVI LIMITED was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in LONDON. VEDIVI LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years and 7 days.
| Name | VEDIVI LIMITED |
|---|---|
| Company number | 04162220 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillaume Alexandre Baron Nationality: French,British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Talal Choucair Nationality: French,British |
Dates: Thursday, February 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Condesa Holding Sas 55 Rue De Chezy, 92200 |
Dates: Thursday, February 16, 2017 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against VEDIVI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEDIVI LIMITED | 16 Feb 2001 |
| ATEB SOFTWARE LIMITED | 08 Nov 2006 |