• UK
  • VIBEGOLD LIMITED - 40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom

Company Information

Company registration number
05579815
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Peterborough Road
Fulham
London
SW6 3BN
40 Peterborough Road, Fulham, London, SW6 3BN UK

Management

Managing Directors
HARRISON, Henry William Cope
HAWKINS, Kim James
Company secretaries
HAWKINS, Malin Kristin

Company Details

Type of Business
ltd
Incorporated
2005-09-30
Age Of Company
2005-09-30 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Henry William Cope Harrison
Marlin Securities Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

VIBEGOLD LIMITED Company Description

VIBEGOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 05579815. Its current trading status is "live". It was registered 2005-09-30. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 40 Peterborough Road .
More information

Get VIBEGOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vibegold Limited - 40 Peterborough Road, Fulham, London, SW6 3BN, United Kingdom

2005-09-30 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-04-16) - MR04

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  • accounts-with-accounts-type-dormant (2023-12-22) - AA

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  • confirmation-statement-with-updates (2023-11-04) - CS01

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-13) - AA

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  • accounts-with-accounts-type-dormant (2021-03-31) - AA

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC05

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  • confirmation-statement-with-no-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01

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  • accounts-with-accounts-type-dormant (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • change-person-secretary-company-with-change-date (2017-10-10) - CH03

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  • accounts-with-accounts-type-dormant (2016-07-25) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-07) - AA

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  • accounts-with-accounts-type-dormant (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-26) - AA

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  • change-person-secretary-company-with-change-date (2012-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • legacy (2009-03-31) - 288b

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • legacy (2009-07-09) - 403a

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  • legacy (2009-03-31) - 288a

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  • accounts-with-accounts-type-dormant (2008-01-22) - AA

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  • legacy (2008-10-07) - 363a

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  • resolution (2008-10-17) - RESOLUTIONS

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  • legacy (2008-12-05) - 395

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  • legacy (2008-01-29) - 395

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  • resolution (2008-12-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-12-09) - AA

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-18) - AA

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  • legacy (2006-10-24) - 363a

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  • legacy (2006-03-27) - 287

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  • legacy (2006-03-27) - 88(2)R

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  • legacy (2006-03-27) - 225

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  • legacy (2005-11-23) - 287

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  • incorporation-company (2005-09-30) - NEWINC

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-12-15) - 288b

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