UKBizDB.co.uk

VABEL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vabel Investments Limited. The company was founded 9 years ago and was given the registration number 09470741. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VABEL INVESTMENTS LIMITED
Company Number:09470741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 March 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director04 March 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director04 March 2015Active

People with Significant Control

Mr Jeremy Leon Spencer
Notified on:26 April 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:23, Hill Top, London, England, NW11 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Yitzhak Baliti
Notified on:26 April 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:25 Greenhalgh Walk, London, England, N2 0DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Vabel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook Point, 1412 High Road, London, England, N20 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Persons with significant control

Change to a person with significant control.

Download
2024-04-12Officers

Change person director company with change date.

Download
2024-04-12Persons with significant control

Change to a person with significant control.

Download
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-05-24Address

Change registered office address company with date old address new address.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-04-29Persons with significant control

Notification of a person with significant control.

Download
2019-04-29Resolution

Resolution.

Download
2019-04-26Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.