Vivid Lime Ltd

Active03924823 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 January 2024
Also at Astrenska Insurance Holdings Limited, Collinson Insurance Services Limited, Astrenska Insurance Limited · more companies
Director · Appointed 21 January 2022
Also at Partnership Marketing Agency Limited, Priority Pass Limited, Lounge Key Limited · more companies
British
Born November 1967
Director · Appointed 30 April 2021
Also at Astrenska Insurance Holdings Limited, Astrenska Insurance Limited, Parminder Investments Limited · more companies
British
Born October 1976 (50)
Officer history (12 former)
22 January 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Appointed Ross, Christopher Paul as Director
21 January 2022
Resigned Hampton, Mark Richard as Director
30 April 2021
Appointed Evans, David John Neil as Director
30 April 2021
Resigned Buckingham, Mignon Louise as Director
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
16 January 2020
Resigned Hampton, Mark Richard as Secretary
31 October 2019
Resigned Tang, Po as Director
1 October 2019
Appointed Hampton, Mark Richard as Director
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David Robert as Secretary
9 March 2010
Resigned Gooderson, David Robert as Director
9 March 2010
Appointed Tang, Po as Director
12 January 2009
Appointed Gooderson, David Robert as Director
12 January 2009
Resigned Young, Mark Antony as Director
13 June 2008
Resigned Evans, Colin Robert as Director
13 June 2008
Appointed Young, Mark Antony as Director
13 June 2008
Resigned Gooderson, David Robert as Director
13 June 2008
Appointed Buckingham, Mignon Louise as Director
14 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 February 2000
Appointed Evans, Colin Robert as Director
14 February 2000
Appointed Gooderson, David Robert as Director
14 February 2000
Appointed Gooderson, David Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06297514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
11 March 2026Confirmation statement with updates7 March 2026
3 January 2026Other filing
3 January 2026Other filing
3 January 2026Accounts filing
Show all recent filings

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