This company is commonly known as Vibegold Limited. The company was founded 18 years ago and was given the registration number 05579815. The firm's registered office is in LONDON. You can find them at 40 Peterborough Road, Fulham, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | VIBEGOLD LIMITED |
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Company Number | : | 05579815 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Peterborough Road, Fulham, London, SW6 3BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Peterborough Road, Fulham, London, SW6 3BN | Secretary | 20 March 2009 | Active |
40, Peterborough Road, Fulham, London, SW6 3BN | Director | 22 November 2005 | Active |
40, Peterborough Road, Fulham, London, SW6 3BN | Director | 22 November 2005 | Active |
40 Peterborough Road, Fulham, London, SW6 3BN | Secretary | 22 November 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 30 September 2005 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 30 September 2005 | Active |
Mr Henry William Cope Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Address | : | 40, Peterborough Road, London, SW6 3BN |
Nature of control | : |
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Marlin Securities Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 40, Peterborough Road, London, England, SW6 3BN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
2024-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Address | Change registered office address company with date old address new address. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-10 | Officers | Change person director company with change date. | Download |
2017-10-10 | Officers | Change person director company with change date. | Download |
2017-10-10 | Officers | Change person secretary company with change date. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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