Back to search

Vividq Limited

09469665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street, London, W1U 7EU
Incorporated 04/03/2015

Previously known as

Penteract28 Limited · until 14/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Darran Milne

director · Since 10/11/2016

CEO

BRITISH · UNITED KINGDOM · Age 41

Christopher John Wiles

director · Since 21/12/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Eduardo Bundyra

director · Since 21/12/2023

COMPANY DIRECTOR

BRITISH,BRAZILIAN · ENGLAND · Age 61

Also on 2 other boards

Darran Milne

director · Since 10/11/2016

British · United Kingdom · Age 41

Eduardo Bundyra

director · Since 21/12/2023

British,Brazilian · England · Age 61

Christopher John Wiles

director · Since 21/12/2023

British · England · Age 40

Former

Martin Fraser Robinson

director · Resigned 02/04/2015

Konrad Schlatter

director · Resigned 05/06/2015

David Allister Scott

director · Resigned 10/11/2016

George John Frangou

director · Resigned 31/01/2017

Martin Fraser Robinson

director · Resigned 10/01/2019

Michael Ippolito

director · Resigned 21/01/2019

Tat Secretarial Ltd

corporate secretary · Resigned 16/09/2019

Philip David Green

director · Resigned 05/12/2019

Tetsuya Yamamoto

director · Resigned 29/09/2020

Alexander Meyer-Scharenberg

director · Resigned 29/09/2020

Eduardo Bundyra

director · Resigned 14/06/2021

Sebastian Stamm

director · Resigned 14/06/2021

Cian Hughes

director · Resigned 13/02/2024

Francois Auque

director · Resigned 13/02/2024

Mikio Kawahara

director · Resigned 25/02/2025

Nigel Leslie Richard Vaughan

director · Resigned 05/03/2025

Noriaki Sakamoto

director · Resigned 18/02/2026

Persons with Significant Control

Former PSCs

Essex Innovation Limited

Ceased 28/05/2021

Valla Limited

Ceased 05/12/2019

Tomotaka Goji

Ceased 28/05/2021

Osram Licht Ag

Ceased 28/05/2021

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line155 Baker Street
2026-07-30

55 BAKER STREET

post townLondon
2026-07-30

LONDON

officer appointedBUNDYRA, Eduardo
2026-07-30
officer appointedMILNE, Darran
2026-07-30
officer appointedWILES, Christopher John
2026-07-30