About

Registered Number: 03474829
Date of Incorporation: 02/12/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: 28 Britton Street, London, EC1M 5UE

 

Founded in 1997, Vivobarefoot Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Vivobarefoot Ltd has 21 directors listed as Beyer, Charlotte Kathryn, Beart, Nicholas Anthony, Chen Li-ming, Lawrence, Clark, Asher Moe, Arnold, Marc Adam, Bahanda, Pardeep, Clark, Galahad John David, Pereira, Erwin Dionysius, Stoneman, Susan Elizabeth, Arnold, Marc Adam, Ashton, Lou, Bergmans, Charles Arnodlus Maria, Clark, Lancelot Pease, Clarke, Stephen Paul, Harrison, Anne, Metcalfe, Richard Leslie, Peat, Damian, Sumra, Aneeta Ranveer, Van Der Mijn, Leonardus Johannes Maria, Walker, Paul Robert, Wang, Xinyun at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN LI-MING, Lawrence 27 September 2010 - 1
CLARK, Asher Moe 01 January 2007 - 1
ARNOLD, Marc Adam 28 September 2017 25 June 2020 1
ASHTON, Lou 28 February 2019 13 November 2019 1
BERGMANS, Charles Arnodlus Maria 08 April 1998 29 October 2007 1
CLARK, Lancelot Pease 08 April 1998 27 February 2018 1
CLARKE, Stephen Paul 28 October 2002 29 August 2003 1
HARRISON, Anne 26 January 2017 11 July 2017 1
METCALFE, Richard Leslie 29 October 2007 19 March 2009 1
PEAT, Damian 26 January 2017 25 June 2020 1
SUMRA, Aneeta Ranveer 01 July 2018 21 February 2020 1
VAN DER MIJN, Leonardus Johannes Maria 08 April 1998 20 September 2002 1
WALKER, Paul Robert 26 January 2017 25 June 2020 1
WANG, Xinyun 01 October 2006 29 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BEYER, Charlotte Kathryn 25 June 2020 - 1
ARNOLD, Marc Adam 28 September 2017 25 June 2020 1
BAHANDA, Pardeep 01 October 2013 18 September 2017 1
CLARK, Galahad John David 08 November 2000 30 September 2013 1
PEREIRA, Erwin Dionysius 08 April 1998 08 November 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Galahad John David Clark/
1975-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Asher Moe Clark/
1980-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 August 2020
TM02 - Termination of appointment of secretary 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AP03 - Appointment of secretary 08 July 2020
AP01 - Appointment of director 08 July 2020
MR01 - N/A 22 April 2020
AA - Annual Accounts 03 February 2020
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 13 December 2019
RESOLUTIONS - N/A 20 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 November 2019
SH19 - Statement of capital 20 November 2019
CAP-SS - N/A 20 November 2019
AP01 - Appointment of director 19 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 05 November 2018
PSC04 - N/A 25 September 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 20 October 2017
AP03 - Appointment of secretary 06 October 2017
TM01 - Termination of appointment of director 20 September 2017
TM02 - Termination of appointment of secretary 20 September 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 09 February 2017
CH01 - Change of particulars for director 08 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 23 November 2016
SH01 - Return of Allotment of shares 15 June 2016
SH01 - Return of Allotment of shares 18 May 2016
RESOLUTIONS - N/A 13 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 05 January 2016
CERTNM - Change of name certificate 16 December 2015
CONNOT - N/A 16 December 2015
RESOLUTIONS - N/A 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
DISS40 - Notice of striking-off action discontinued 11 August 2015
AA - Annual Accounts 05 August 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
SH01 - Return of Allotment of shares 29 April 2015
RESOLUTIONS - N/A 13 April 2015
AR01 - Annual Return 02 January 2015
DISS40 - Notice of striking-off action discontinued 30 September 2014
AA - Annual Accounts 29 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
SH01 - Return of Allotment of shares 10 April 2014
RP04 - N/A 24 March 2014
RESOLUTIONS - N/A 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
AR01 - Annual Return 18 February 2014
AP03 - Appointment of secretary 04 October 2013
TM02 - Termination of appointment of secretary 04 October 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
MR04 - N/A 10 July 2013
AA - Annual Accounts 04 July 2013
CH01 - Change of particulars for director 11 June 2013
DISS40 - Notice of striking-off action discontinued 14 May 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 09 May 2013
CH01 - Change of particulars for director 09 May 2013
CH01 - Change of particulars for director 09 May 2013
CH03 - Change of particulars for secretary 09 May 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 February 2012
AA01 - Change of accounting reference date 30 September 2011
AD01 - Change of registered office address 21 July 2011
AR01 - Annual Return 21 February 2011
SH01 - Return of Allotment of shares 26 October 2010
SH01 - Return of Allotment of shares 26 October 2010
RESOLUTIONS - N/A 13 October 2010
AP01 - Appointment of director 13 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 22 October 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 29 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2008
363a - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
123 - Notice of increase in nominal capital 06 December 2007
AA - Annual Accounts 20 November 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 31 October 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 25 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 22 October 2004
395 - Particulars of a mortgage or charge 03 August 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
395 - Particulars of a mortgage or charge 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
287 - Change in situation or address of Registered Office 08 May 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
287 - Change in situation or address of Registered Office 25 June 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
287 - Change in situation or address of Registered Office 20 December 2000
AA - Annual Accounts 26 October 2000
363s - Annual Return 08 December 1999
395 - Particulars of a mortgage or charge 04 December 1999
AA - Annual Accounts 01 December 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1999
123 - Notice of increase in nominal capital 27 May 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 12 May 1998
RESOLUTIONS - N/A 24 April 1998
RESOLUTIONS - N/A 24 April 1998
MEM/ARTS - N/A 24 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1998
123 - Notice of increase in nominal capital 24 April 1998
287 - Change in situation or address of Registered Office 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
CERTNM - Change of name certificate 22 April 1998
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2020 Outstanding

N/A

Debenture 05 February 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 23 October 2006 Fully Satisfied

N/A

Floating charge (all assets) 23 October 2006 Fully Satisfied

N/A

Fixed and floating charge 29 July 2004 Fully Satisfied

N/A

Debenture 29 August 2003 Fully Satisfied

N/A

Debenture and promissory note 24 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.