VIVID NORTH LIMITED

VIVID NORTH LIMITED is an active private limited company, incorporated on 7 April 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VIVID NORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARKHILL STUDIO
Address Line 2	WALTON ROAD
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 5DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

VIVID NORTH LIMITED

Directors

(The company's officers)

MRS JENNIFER BETH BAKER

(~37 year old British national)

8 WELLES AVENUE METHLEY, LEEDS, LS26 9FB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2017

EMMA WRAY

(~44 year old British national)

PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as COOKERY SCHOOL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/04/2014

MR JAMES WRAY

(~45 year old British national)

PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2014

Shareholders

(Persons of Significant Control)

Mr James Andrew Wray

(~45 year old British national)

Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Jennifer Beth Baker

(~37 year old British national)

Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England

Owns between 50% and 75% of the shares.

Notified on 30/09/2019

Connections

(Shared officers)

HOME SECURE NETWORK LIMITED

MR JAMES WRAY

J & E WRAY INVESTMENTS LIMITED

MRS EMMA WRAY
MR JAMES WRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)