VABLE LTD

Overview

Company Name	VABLE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05292595
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VABLE LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is VABLE LTD located?

Registered Office Address	86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of VABLE LTD?

Previous Company Names
Company Name	From	Until
LINEX SYSTEMS LTD	Nov 22, 2004	Nov 22, 2004

What are the latest accounts for VABLE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VABLE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for VABLE LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 10, 2025 with updates	4 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 14, 2024	Director's details changed for Mr Matthew Dickinson on Dec 14, 2024	2 pages	CH01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with updates	4 pages	CS01

Apr 07, 2024	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 13, 2023 with updates	4 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Jul 11, 2022	Change of details for Mr Matthew Dickinson as a person with significant control on Jul 11, 2022	2 pages	PSC04

Mar 25, 2022	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with updates	4 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 13, 2020 with updates	4 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 13, 2019 with updates	8 pages	CS01

Dec 17, 2019	Secretary's details changed for Matthew Dickinson on Oct 20, 2019	1 pages	CH03

Nov 19, 2019	Statement of capital following an allotment of shares on Nov 19, 2019 Capital: GBP 251.2	3 pages	SH01

Oct 20, 2019	Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 86-90 Paul Street London EC2A 4NE on Oct 20, 2019	1 pages	AD01

Jun 27, 2019	Statement of capital following an allotment of shares on Mar 30, 2019 Capital: GBP 236.34	3 pages	SH01

Mar 31, 2019	Statement of capital following an allotment of shares on Mar 31, 2019 Capital: GBP 216.34	3 pages	SH01

Mar 31, 2019	Statement of capital following an allotment of shares on Mar 31, 2019 Capital: GBP 214.9	3 pages	SH01

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with updates	7 pages	CS01

Dec 13, 2018	Director's details changed for Mr Matthew Dickinson on Dec 13, 2018	2 pages	CH01

Dec 13, 2018	Change of details for Mr Matthew Dickinson as a person with significant control on Dec 13, 2018	2 pages	PSC04

View All Filings

Who are the officers of VABLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Matthew Paul Street EC2A 4NE London 86-90 England	Nov 22, 2004		Secretary	Paul Street EC2A 4NE London 86-90 England		British		101530590001
DICKINSON, Matthew Paul Street EC2A 4NE London 86-90 England	Nov 22, 2004		Director	Paul Street EC2A 4NE London 86-90 England	United Kingdom	British	1971-10	101530590002
RIVERO, Roberto Jenner Road GU1 3PP Guildford 16 Surrey England	Sep 04, 2015		Director	Jenner Road GU1 3PP Guildford 16 Surrey England	England	British	1961-5	47568830002
RUTLAND, Alan Hatton Garden EC1N 8JR London 85 England	Nov 01, 2012	May 13, 2016	Secretary	Hatton Garden EC1N 8JR London 85 England				173700050001
TODESCATO-RUTLAND, Samantha Hatton Garden EC1N 8JR London 85 England	Nov 01, 2012	May 13, 2016	Secretary	Hatton Garden EC1N 8JR London 85 England				173700150001
BOYLE, Andrew William David 1 College Place SW10 0QZ London	Jul 09, 2008	Jan 01, 2010	Director	1 College Place SW10 0QZ London	England	British	1962-10	104255290001
GEBHARDT-BRIZI, Rebecca 360 Pharr Road 30305 Atlanta Apt. 629 Ga Usa	Jan 01, 2010	Jan 22, 2017	Director	360 Pharr Road 30305 Atlanta Apt. 629 Ga Usa	Usa	Italian	1980-2	149206460003
MILORADOVICH, Larissa Ings Farm Caldbergh, Middleham DL8 4RP Leyburn North Yorkshire	Nov 22, 2004	Mar 31, 2009	Director	Ings Farm Caldbergh, Middleham DL8 4RP Leyburn North Yorkshire		British	1974-1	92179080003
SHERIDAN, William Claremont Lodge 15 The Downs SW20 8UA London 7 United Kingdom	Jul 09, 2008	Nov 01, 2009	Director	Claremont Lodge 15 The Downs SW20 8UA London 7 United Kingdom		Other	1958-3	136093060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VABLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Dickinson Whitechapel High Street E1 7QA London 133 England	Apr 06, 2016	Whitechapel High Street E1 7QA London 133 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0