Vivobarefoot Limited

Active03474829 Private limited company
Incorporated
2 December 1997 (28 years)
Previously known as
Terra Plana International Limited (until 16 December 2015)
Keloak Limited (until 22 April 1998)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Owned by
Galahad John David Clark
Accounts type
Full
Region
Greater London
Address
57-59 Neal Street
London
WC2H 9PP

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Wang, Yanhuan
Director · Appointed 1 October 2024
Singaporean
Born March 1991 (35)
Director · Appointed 30 January 2023
Irish
Born February 1981 (45)
Director · Appointed 1 October 2022
British
Born February 1968 (58)
Sung, Joseph Chieh
Director · Appointed 26 May 2022
American
Born December 1986 (39)
Clark, Asher Moe
Director · Appointed 1 January 2007
British
Born December 1980 (45)
Director · Appointed 15 September 2003
British
Born October 1975 (51)
Officer history (25 former)
27 February 2026
Resigned Wakeford, Deborah as Secretary
3 February 2025
Appointed Wakeford, Deborah as Secretary
29 January 2025
Resigned Haitink, Willem Herman as Director
1 October 2024
Appointed Wang, Yanhuan as Director
30 September 2024
Resigned Mercer, Nicola as Secretary
30 January 2023
Appointed Collins, John as Director
3 November 2022
Resigned Roebuck, Jennifer Ellen, Mrs. as Director
24 October 2022
Appointed Mercer, Nicola as Secretary
24 October 2022
Resigned Beyer, Charlotte Kathryn as Secretary
1 October 2022
Appointed Thambiah, Indira as Director
26 May 2022
Resigned Chen Li-Ming, Lawrence as Director
26 May 2022
Appointed Sung, Joseph Chieh as Director
24 February 2022
Resigned Beart, Nicholas Anthony as Director
24 February 2022
Appointed Haitink, Willem Herman as Director
25 June 2020
Resigned Walker, Paul Robert as Director
25 June 2020
Resigned Peat, Damian as Director
25 June 2020
Appointed Beyer, Charlotte Kathryn as Secretary
25 June 2020
Resigned Arnold, Marc Adam as Director
25 June 2020
Resigned Arnold, Marc Adam as Secretary
28 May 2020
Appointed Roebuck, Jennifer Ellen, Mrs. as Director
21 February 2020
Resigned Sumra, Aneeta Ranveer as Director
13 November 2019
Resigned Ashton, Lou as Director
28 February 2019
Appointed Ashton, Lou as Director
1 July 2018
Appointed Sumra, Aneeta Ranveer as Director
27 February 2018
Resigned Clark, Lancelot Pease as Director
28 September 2017
Appointed Arnold, Marc Adam as Secretary
28 September 2017
Appointed Arnold, Marc Adam as Director
18 September 2017
Resigned Bahanda, Pardeep as Secretary
11 July 2017
Resigned Harrison, Anne as Director
26 January 2017
Appointed Harrison, Anne as Director
26 January 2017
Appointed Beart, Nicholas Anthony as Director
26 January 2017
Appointed Walker, Paul Robert as Director
26 January 2017
Appointed Peat, Damian as Director
1 October 2013
Appointed Bahanda, Pardeep as Secretary
30 September 2013
Resigned Clark, Galahad John David as Secretary
27 September 2010
Appointed Chen Li-Ming, Lawrence as Director
19 March 2009
Resigned Metcalfe, Richard Leslie as Director
29 October 2007
Appointed Metcalfe, Richard Leslie as Director
29 October 2007
Resigned Bergmans, Charles Arnodlus Maria as Director
29 October 2007
Resigned Wang, Xinyun as Director
1 January 2007
Appointed Clark, Asher Moe as Director
1 October 2006
Appointed Wang, Xinyun as Director
15 September 2003
Appointed Clark, Galahad John David as Director
29 August 2003
Resigned Clarke, Stephen Paul as Director
28 October 2002
Appointed Clarke, Stephen Paul as Director
20 September 2002
Resigned Van Der Mijn, Leonardus Johannes Maria as Director
8 November 2000
Appointed Clark, Galahad John David as Secretary
8 November 2000
Resigned Pereira, Erwin Dionysius as Secretary
8 April 1998
Appointed Pereira, Erwin Dionysius as Secretary
8 April 1998
Appointed Bergmans, Charles Arnodlus Maria as Director
8 April 1998
Appointed Clark, Lancelot Pease as Director
8 April 1998
Appointed Van Der Mijn, Leonardus Johannes Maria as Director
8 April 1998
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
8 April 1998
Resigned Lewington, Keith Edward as Nominee Director
2 December 1997
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
2 December 1997
Appointed Lewington, Keith Edward as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Asher Moe Clark
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1980 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Holdings 2

Companies where Vivobarefoot Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 210

DateDescriptionMade Up ToPagesPDF
26 August 2026Registration of a charge
24 August 2026Termination of appointment of a secretary
19 January 2026Confirmation statement with updates2 December 2025
15 January 2026Director's details changed
5 January 2026Director's details changed
Show all 210 filings

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