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VIBRANT FOODS LIMITED

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

This company is commonly known as Vibrant Foods Limited. The company was founded 5 years ago and was given the registration number 11995168. The firm's registered office is in SOUTHALL. You can find them at Trs Head Office Southbridge Way, The Green, Southall, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIBRANT FOODS LIMITED
Company Number:11995168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Trs Head Office Southbridge Way, The Green, Southall, Middlesex, England, UB2 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, Croxley Park, Watford, England, WD18 8YG

Director11 January 2024Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director20 December 2023Active
6th Floor, 30 Broadwick Street, London, W1F 8JB

Director14 May 2019Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director16 April 2021Active
6th Floor, 30 Broadwick Street, London, W1F 8JB

Director14 May 2019Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director24 March 2023Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director16 January 2020Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director24 March 2023Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director29 June 2020Active
Building 3, Croxley Park, Watford, England, WD18 8YG

Director08 April 2020Active

People with Significant Control

Vibrant Midco Limited
Notified on:14 May 2019
Status:Active
Address:30 Broadwick Street, London, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type group.

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2023-09-25Capital

Capital alter shares subdivision.

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2023-09-22Capital

Capital allotment shares.

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2023-06-15Accounts

Accounts with accounts type group.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-04-19Capital

Capital allotment shares.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-17Capital

Capital allotment shares.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-03Capital

Capital allotment shares.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type group.

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2021-08-05Capital

Capital allotment shares.

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2021-08-05Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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