Vibegold Limited

Active05579815 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Henry William Cope Harrison
Accounts type
Micro entity
Region
Greater London
Address
40 Peterborough Road
Fulham
London
SW6 3BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Hawkins, Malin Kristin
Secretary · Appointed 20 March 2009
Swedish
Director · Appointed 22 November 2005
British
Born October 1950 (76)
Director · Appointed 22 November 2005
British
Born May 1962 (64)
Officer history (3 former)
20 March 2009
Appointed Hawkins, Malin Kristin as Secretary
20 March 2009
Resigned Hawkins, Kim James as Secretary
22 November 2005
Appointed Harrison, Henry William Cope as Director
22 November 2005
Appointed Hawkins, Kim James as Director
22 November 2005
Appointed Hawkins, Kim James as Secretary
22 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 September 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 September 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 3471688

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bigwave Limited DissolvedOwns 25–50% of shares
Framechoice Limited Owns 75–100% of shares
Raven Cotswold Limited Owns 75–100% of shares
Themeplace Limited Owns 75–100% of shares
Vibegold Limited This company Owns 25–50% of shares
Yachtblue Limited Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2024 £2 £2 £2 £2
Balance sheet detail
2024202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
1 October 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with updates30 September 2025
30 September 2024Confirmation statement with updates30 September 2024
22 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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