Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Vividq Limited
- Incorporated
- 4 March 2015 (11 years)
- Previously known as
- Penteract28 Limited (until 14 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Christopher John WilesDarran Milne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 3 active
Officer details are public data from the Companies House register.
British,Brazilian
Born September 1965 (61)
Wiles, Christopher John
Director · Appointed 21 December 2023
British
Born June 1986 (40)
Milne, Darran
Director · Appointed 10 November 2016
British
Born July 1985 (41)
Officer history (17 former)
18 February 2026
Resigned Sakamoto, Noriaki as Director
5 March 2025
25 February 2025
Resigned Kawahara, Mikio as Director
14 February 2024
13 February 2024
Resigned Auque, Francois as Director
13 February 2024
Resigned Hughes, Cian as Director
21 December 2023
Appointed Wiles, Christopher John as Director
21 December 2023
7 June 2022
Appointed Auque, Francois as Director
14 June 2021
Resigned Bundyra, Eduardo as Director
14 June 2021
Appointed Kawahara, Mikio as Director
14 June 2021
Resigned Stamm, Sebastian as Director
29 September 2020
Appointed Stamm, Sebastian as Director
29 September 2020
Resigned Meyer-Scharenberg, Alexander as Director
29 September 2020
Resigned Yamamoto, Tetsuya as Director
29 September 2020
Appointed Sakamoto, Noriaki as Director
5 December 2019
5 December 2019
Appointed Yamamoto, Tetsuya as Director
5 December 2019
Appointed Meyer-Scharenberg, Alexander as Director
24 October 2019
Appointed Hughes, Cian as Director
16 September 2019
21 January 2019
Resigned Ippolito, Michael as Director
10 January 2019
17 July 2017
10 May 2017
31 January 2017
10 November 2016
Appointed Milne, Darran as Director
10 November 2016
11 July 2015
Appointed Ippolito, Michael as Director
5 June 2015
Resigned Schlatter, Konrad as Director
2 April 2015
Appointed Schlatter, Konrad as Director
2 April 2015
Appointed Bundyra, Eduardo as Director
2 April 2015
2 April 2015
24 March 2015
4 March 2015
4 March 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
28 May 2021
Ceased Tomotaka Goji — Owns 25–50% of shares
28 May 2021
Ceased Osram Licht AG — Owns 25–50% of shares
28 May 2021
Ceased Essex Innovation Limited — Holds 25–50% of voting rights
5 December 2019
Ceased Valla Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 |
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