ALMAVIVA LIMITED

Key Data

Status

Active

Company No.

04671011

Incorporation date

19/02/2003

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

09/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

30/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Tina Louise Bell as a director on 2025-01-08

View PDF (1 pages)

15/01/2025

Appointment of Mrs Geraldine Frances Duo as a director on 2025-01-08

View PDF (2 pages)

28/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

12/06/2023

Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-12

View PDF (1 pages)

12/06/2023

Director's details changed for Mrs Tina Louise Bell on 2023-06-12

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

22/03/2021

Director's details changed for Sovereign Management Limited on 2021-03-22

View PDF (1 pages)

22/03/2021

Secretary's details changed for Sovereign Secretaries Limited on 2021-03-22

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

17/08/2020

Director's details changed for Sovereign Management Limited on 2020-08-03

View PDF (1 pages)

17/08/2020

Secretary's details changed for Sovereign Secretaries Limited on 2020-08-03

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

26/03/2019

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 2019-03-26

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/07/2018

Director's details changed for Mrs Tina Louise Bell on 2018-07-20

View PDF (2 pages)

15/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

19/05/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

24/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

20/03/2014

Secretary's details changed for Sovereign Secretaries Limited on 2012-03-26

View PDF (2 pages)

29/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

26/03/2013

Appointment of Sovereign Management Limited as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Sovereign Directors (T&C) Limited as a director

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

25/05/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

26/03/2012

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

26/03/2012

Termination of appointment of Sovereign Secretaries Ltd as a secretary

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

20/05/2010

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 2010-05-20

View PDF (1 pages)

19/05/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2010-02-19

View PDF (2 pages)

19/05/2010

Director's details changed for Sovereign Directors (T&C) Limited on 2010-02-19

View PDF (2 pages)

08/02/2010

Appointment of Tina Louise Bell as a director

View PDF (3 pages)

03/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

23/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

10/02/2009

Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009

View PDF (1 pages)

28/08/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

27/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

20/02/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

20/06/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: c/o newhaven group 40 gerrard street london W1V 7LP

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

29/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT

View PDF (1 pages)

04/06/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (2 pages)

13/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

19/02/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

19/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	26/03/2012 - Present	182
SOVEREIGN MANAGEMENT LIMITED	Corporate Director	26/03/2013 - Present	96
SOVEREIGN SECRETARIES LTD	Corporate Secretary	13/02/2006 - 26/03/2012	111
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	13/02/2006 - 26/03/2013	73
Bell, Tina Louise	Director	23/12/2009 - 08/01/2025	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALMAVIVA LIMITED

ALMAVIVA LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAVIVA LIMITED?

ALMAVIVA LIMITED is currently Active. It was registered on 19/02/2003 .

Where is ALMAVIVA LIMITED located?

ALMAVIVA LIMITED is registered at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does ALMAVIVA LIMITED do?

ALMAVIVA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALMAVIVA LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-19 with no updates.