VIBEGOLD LIMITED

Overview

Company Name	VIBEGOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05579815
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2005

Summary

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

What is the purpose of VIBEGOLD LIMITED?

Development of building projects (41100) / Construction

Where is VIBEGOLD LIMITED located?

Registered Office Address	40 Peterborough Road Fulham SW6 3BN London
Undeliverable Registered Office Address	No

What are the latest accounts for VIBEGOLD LIMITED?

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 VIBEGOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for VIBEGOLD LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Oct 01, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 16, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Apr 16, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 04, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 31, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Change of details for Marlin Securities Limited as a person with significant control on Sep 30, 2020	2 pages	PSC05

Oct 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to 40 Peterborough Road Fulham London SW6 3BN on Apr 12, 2019	2 pages	AD01

Jan 21, 2019	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on Jan 21, 2019	1 pages	AD01

Jan 02, 2019	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Oct 18, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Director's details changed for Mr Kim James Hawkins on Sep 30, 2017	2 pages	CH01

Oct 10, 2017	Director's details changed for Mr Henry William Cope Harrison on Sep 30, 2017	2 pages	CH01

View All Filings

Who are the officers of VIBEGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Malin Kristin Peterborough Road Fulham SW6 3BN London 40	Mar 20, 2009		Secretary	Peterborough Road Fulham SW6 3BN London 40		Swedish		137358650001
HARRISON, Henry William Cope Peterborough Road Fulham SW6 3BN London 40	Nov 22, 2005		Director	Peterborough Road Fulham SW6 3BN London 40	England	British	1950-10	70371930004
HAWKINS, Kim James Peterborough Road Fulham SW6 3BN London 40	Nov 22, 2005		Director	Peterborough Road Fulham SW6 3BN London 40	United Kingdom	British	1962-5	5795360002
HAWKINS, Kim James 40 Peterborough Road Fulham SW6 3BN London	Nov 22, 2005	Mar 20, 2009	Secretary	40 Peterborough Road Fulham SW6 3BN London		British		5795360002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Sep 30, 2005	Nov 22, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Sep 30, 2005	Nov 22, 2005	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIBEGOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Henry William Cope Harrison

Apr 06, 2016

Peterborough Road

Fulham

SW6 3BN London

Nationality: British

Country of Residence: England

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.

Marlin Securities Limited

Apr 06, 2016

Peterborough Road

SW6 3BN London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House In England And Wales
Place Registered	Registrar Of Companies In England And Wales
Registration Number	3471688

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.
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