Vivona Brands Limited

Active09121451 Private limited company
Incorporated
8 July 2014 (12 years)
Previously known as
NPW Topco (2014) Limited (until 28 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
William Mitchell
Owned by
William Mitchell
Accounts type
Dormant
Region
Greater London
Address
Venturex
1 Ariel Way
London
W12 7SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Mitchell, William
Director · Appointed 5 February 2021
American
Born October 1964 (62)
Officer history (23 former)
1 February 2023
Resigned Williams, Douglas Leon as Director
31 December 2021
Resigned Ruprecht, Charles Mattlage as Director
18 February 2021
Resigned Hayes, Kevin Martin as Director
5 February 2021
Appointed Mitchell, William as Director
28 November 2020
Resigned Clifford, Robyn as Director
23 October 2020
Resigned Fiorenza, Drew as Director
30 June 2020
Resigned Wright, Timothy James as Director
15 April 2020
Resigned Brown, Matthew as Director
15 April 2020
Resigned Brown, Matthew as Secretary
31 March 2020
Appointed Williams, Douglas Leon as Director
31 March 2020
Resigned Casgar, Chris as Director
31 March 2020
Appointed Hayes, Kevin Martin as Director
31 March 2020
Appointed Ruprecht, Charles Mattlage as Director
7 October 2019
Appointed Casgar, Chris as Director
7 October 2019
Appointed Clifford, Robyn as Director
7 October 2019
Appointed Fiorenza, Drew as Director
6 May 2019
Resigned Russell, Simon Richard as Director
6 May 2019
Resigned Andrew, Jonathan Charles as Director
6 May 2019
Resigned Richards, Catherine Allingham as Director
3 July 2018
Appointed Richards, Catherine Allingham as Director
31 August 2017
Resigned Edmans, Philip James as Director
31 August 2017
Appointed Andrew, Jonathan Charles as Director
31 August 2017
Resigned Thompson, Charles Creed as Director
29 July 2016
Resigned Thompson, Sarah as Director
29 July 2016
Appointed Brown, Matthew as Secretary
29 July 2016
Appointed Brown, Matthew as Director
29 January 2016
Appointed Thompson, Sarah as Director
29 January 2016
Resigned Craig, Andrew as Director
29 January 2016
Resigned Craig, Andrew as Secretary
5 June 2015
Appointed Craig, Andrew as Director
5 June 2015
Resigned Case, Simon as Secretary
5 June 2015
Resigned Case, Simon John as Director
5 June 2015
Appointed Craig, Andrew as Secretary
14 July 2014
Appointed Case, Simon John as Director
14 July 2014
Resigned A G Secretarial Limited as Corporate Secretary
14 July 2014
Appointed Russell, Simon Richard as Director
14 July 2014
Appointed Edmans, Philip James as Director
14 July 2014
Appointed Wright, Timothy James as Director
14 July 2014
Appointed Case, Simon as Secretary
14 July 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 July 2014
Appointed Thompson, Charles Creed as Director
14 July 2014
Resigned A G Secretarial Limited as Corporate Director
14 July 2014
Resigned Hart, Roger as Director
8 July 2014
Appointed A G Secretarial Limited as Corporate Director
8 July 2014
Appointed Hart, Roger as Director
8 July 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director
8 July 2014
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

William Mitchell
Individual · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1964 (62)

Holdings 1

Companies where Vivona Brands Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 February 2021
Ceased David Malm — Owns 75–100% of shares
8 July 2016
Ceased Timothy James Wright — Owns 25–50% of shares
8 July 2016
Ceased Simon Richard Russell — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2024 2025 £8,510 £8,510
Balance sheet detail
202520242023
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£656,647
Net Current Assets£0
Shareholder Funds£8,510£8,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates8 July 2026
30 July 2026Cessation of a person with significant control
30 July 2026Notification of a person with significant control
27 October 2025Accounts for a dormant company30 April 2025
23 July 2025Director's details changed
Show all recent filings

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