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Vibegold Limited, SW6 3BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIBEGOLD LIMITED

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

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.

Company Information

Name:VIBEGOLD LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Peterborough Road, Fulham, London, SW6 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Peterborough Road, Fulham, London, SW6 3BN

Secretary20 March 2009Active
40, Peterborough Road, Fulham, London, SW6 3BN

Director22 November 2005Active
40, Peterborough Road, Fulham, London, SW6 3BN

Director22 November 2005Active
40 Peterborough Road, Fulham, London, SW6 3BN

Secretary22 November 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary30 September 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director30 September 2005Active

People with Significant Control

Mr Henry William Cope Harrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:40, Peterborough Road, London, SW6 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marlin Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Peterborough Road, London, England, SW6 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage satisfy charge full.

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2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-11-04Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

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2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

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

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2019-01-21Address

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

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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