Viva Transport Services (UK) Limited

Active05370141 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
One World House
Pump Lane
Hayes
UB3 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 November 2024
Resigned Barrett, Jason Eldred as Director
31 December 2022
Resigned Jucquois, Marc Arthur as Secretary
31 December 2022
Resigned Jucquois, Marc Arthur as Director
1 February 2018
Appointed Jucquois, Marc Arthur as Secretary
15 January 2018
Resigned Price, Russell Steven as Secretary
15 January 2018
Resigned Price, Russell Steven as Director
1 November 2017
Appointed Bhakta, Atul Surendra as Director
16 September 2015
Resigned Thompson, John Stuart as Director
6 September 2013
Resigned Leggatt, Carole-Anne as Secretary
6 September 2013
Appointed Price, Russell Steven as Secretary
30 March 2008
Resigned Rizki, Mohamed as Director
21 February 2005
Appointed Leggatt, Carole-Anne as Secretary
21 February 2005
Appointed Thompson, John Stuart as Director
21 February 2005
Appointed Rizki, Mohamed as Director
21 February 2005
Appointed Price, Russell Steven as Director
21 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 February 2005
Appointed Jucquois, Marc Arthur as Director
21 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 February 2005
Appointed Barrett, Jason Eldred as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9452898
Former controllers (3)
31 December 2024
Ceased Atul Surendra Bhakta — Owns 25–50% of shares (as a firm)
16 January 2023
Ceased One World Acquisitions Limited — Owns 75–100% of shares
1 November 2017
Ceased Marc Arthur Jucquois — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

One World Commercial Real Estate Ltd Owns 75–100% of shares
One World Group Services Limited Owns 75–100% of shares
03609414 Limited In administrationOwns 75–100% of shares
Post 'N' Packages Limited Owns 75–100% of shares
Viva Transport Services (UK) Limited This company Owns 75–100% of shares
Viva Xpress Logistics (UK) Limited Has significant influence or control
One World Solutions (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£176,737
Employees
2
Debt Ratio
1%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 £176,198 £180,170 £176,737
Balance sheet detail
202420212020
Fixed Assets£100£100£100
Current Assets£179,277£181,531£178,278
Debtors£0£175,557
Cash£181,531£2,721
Creditors (< 1 year)£1,461£2,180
Creditors (> 1 year)£2,640
Net Current Assets£179,277£180,070£176,098
Net Assets£176,737
Shareholder Funds£176,737£180,170£176,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 December 2024
13 February 2026Confirmation statement with no updates31 December 2025
31 December 2024Confirmation statement with updates31 December 2024
31 December 2024Cessation of a person with significant control
5 November 2024Termination of appointment of a director
Show all recent filings

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