VIVID BUILD LIMITED
Overview
| Company Name | VIVID BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07930319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIVID BUILD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is VIVID BUILD LIMITED located?
| Registered Office Address | Peninsular House Wharf Road PO2 8HB Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIVID BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST WESSEX HOMES LIMITED | Jan 31, 2012 | Jan 31, 2012 |
What are the latest accounts for VIVID BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIVID BUILD LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for VIVID BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Duncan Neil Brown as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Christopher Perry as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Neil Brown as a secretary on May 16, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Graham Ball as a secretary on May 16, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Shepherd as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Graham Ball as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Termination of appointment of Philip Hugh Raw as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Shepherd as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 14, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 21, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of VIVID BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, David Graham | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | 336233110001 | |||||||
| BALL, David Graham | Director | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | England | British | Head Of Finance | 300360000001 | ||||
| PERRY, Mark Christopher | Director | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | England | British | Company Director | 270243110001 | ||||
| BROWN, Duncan Neil | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | 246223690001 | |||||||
| LONG, Jane | Secretary | Wharf Road PO2 8HB Portsmouth Peninsula House Hampshire | 166321450001 | |||||||
| SANDERSON, John Anthony | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | 201942750001 | |||||||
| SYMINGTON, Patrick | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire | British | 191922500001 | ||||||
| WALTERS, Peter | Secretary | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire | British | 187038510001 | ||||||
| BATCHELOR, Mark Richard | Director | Wharf Road PO2 8HB Portsmouth Peninsular Hampshire England | England | British | Commercial Director | 230718970001 | ||||
| BEECHING, Margaret Ann | Director | Wharf Road PO2 8HB Portsmouth Peninsula House Hampshire England | England | British | Retired | 86151780001 | ||||
| BROWN, Duncan Neil | Director | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | England | British | Finance Director | 230718490001 | ||||
| RAW, Philip Hugh | Director | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | England | British | Non Executive Director | 30341870001 | ||||
| SHEPHERD, Michael John | Director | Wharf Road PO2 8HB Portsmouth Peninsular House Hampshire England | United Kingdom | British | Director Of New Business & Development | 241151180001 | ||||
| SMITH, Allen William | Director | Wharf Road PO2 8HB Portsmouth Peninsula House Hampshire | England | British | None | 39354960001 |
What are the latest statements on persons with significant control for VIVID BUILD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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