Vibrantz Minerals Limited in Fenton STOKE-ON-TRENT

Vibrantz Minerals Limited STOKE-ON-TRENT

Founded in 2005, Vibrantz Minerals, classified under reg no. 05582239 is an active company. Currently registered at Duke Street ST4 3NR, Stoke-on-trent the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since April 28, 2023 Vibrantz Minerals Limited is no longer carrying the name Prince Minerals.

At present there are 3 directors in the the company, namely Philip F., David N. and Barry M.. In addition one secretary - Philip F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vibrantz Minerals Limited Address / Contact

Office Address	Duke Street
Office Address2	Fenton
Town	Stoke-on-trent
Post code	ST4 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582239
Date of Incorporation	Tue, 4th Oct 2005
Industry	Manufacture of other non-metallic mineral products n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Philip F.

Position: Director

Appointed: 31 July 2023

Philip F.

Position: Secretary

Appointed: 31 July 2023

David N.

Position: Director

Appointed: 31 July 2023

Barry M.

Position: Director

Appointed: 29 July 2022

Gary W.

Position: Secretary

Appointed: 15 February 2023

Resigned: 31 July 2023

Gary W.

Position: Director

Appointed: 15 February 2023

Resigned: 31 July 2023

Gordon W.

Position: Director

Appointed: 17 May 2022

Resigned: 15 February 2023

Gordon W.

Position: Secretary

Appointed: 29 April 2022

Resigned: 15 February 2023

Paul N.

Position: Secretary

Appointed: 29 April 2021

Resigned: 29 April 2022

Glenn F.

Position: Director

Appointed: 24 April 2020

Resigned: 31 July 2023

Levente H.

Position: Director

Appointed: 18 February 2020

Resigned: 29 July 2022

Scott S.

Position: Director

Appointed: 18 February 2020

Resigned: 15 July 2020

Ralf S.

Position: Director

Appointed: 21 November 2019

Resigned: 29 July 2022

Charles T.

Position: Director

Appointed: 01 April 2016

Resigned: 08 April 2019

Kris R.

Position: Director

Appointed: 03 December 2015

Resigned: 10 December 2018

Kevin S.

Position: Director

Appointed: 15 October 2012

Resigned: 03 December 2015

Matthew G.

Position: Director

Appointed: 15 June 2011

Resigned: 01 April 2016

Matthew G.

Position: Secretary

Appointed: 15 June 2011

Resigned: 01 April 2016

Kathleen B.

Position: Secretary

Appointed: 04 February 2010

Resigned: 15 June 2011

Anthony W.

Position: Director

Appointed: 04 February 2010

Resigned: 10 April 2020

Kathleen B.

Position: Director

Appointed: 30 September 2009

Resigned: 15 June 2011

Joanne K.

Position: Director

Appointed: 13 July 2009

Resigned: 19 August 2009

Craig C.

Position: Director

Appointed: 01 November 2008

Resigned: 22 November 2019

Roderik A.

Position: Director

Appointed: 26 April 2007

Resigned: 15 October 2012

Joseph C.

Position: Director

Appointed: 26 April 2006

Resigned: 11 November 2008

David W.

Position: Director

Appointed: 26 April 2006

Resigned: 13 July 2009

Anthony W.

Position: Secretary

Appointed: 26 October 2005

Resigned: 04 February 2010

Frank N.

Position: Director

Appointed: 26 October 2005

Resigned: 26 April 2007

John R.

Position: Director

Appointed: 26 October 2005

Resigned: 02 December 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 October 2005

Resigned: 29 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2005

Resigned: 26 October 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Vibrantz Technologies Inc. from New York, United States. The abovementioned PSC is classified as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Vibrantz Technologies Inc.

21 West 46th St, 14th Floor, New York, New York, 10036, United States

Legal authority	Company Incorporated In Usa
Legal form	Company
Country registered	United States
Place registered	Company Incorporated In Usa
Registration number	N/A
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Prince Minerals	April 28, 2023
Folderkey	November 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024	accounts	Free Download (39 pages)
SH01	Capital declared on July 31, 2023: 1305.00 GBP filed on: 22nd, August 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (35 pages)
SH19	Capital declared on January 24, 2022: 1200.00 GBP filed on: 24th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, January 2022	capital	Free Download (1 page)
SH01	Capital declared on January 11, 2022: 1205.00 GBP filed on: 14th, January 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, January 2020	accounts	Free Download (90 pages)
SH01	Capital declared on December 31, 2018: 1200.00 GBP filed on: 5th, February 2019	capital	Free Download (4 pages)
SH01	Capital declared on December 26, 2018: 1100.00 GBP filed on: 4th, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, January 2019	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (40 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, June 2015	resolution	Free Download
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 19th, January 2015	resolution
SH01	Capital declared on December 5, 2014: 1000.00 GBP filed on: 19th, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 6, 2014: 900.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (27 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, May 2008	accounts	Free Download (23 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (8 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (8 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (21 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 24, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2006	resolution	Free Download (1 page)
88(2)R	Alloted 899 shares on April 20, 2006. Value of each share 1 £, total number of shares: 900. filed on: 12th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on April 20, 2006. Value of each share 1 £, total number of shares: 900. filed on: 12th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006	resolution	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (17 pages)

Vibrantz Minerals Limited STOKE-ON-TRENT

Vibrantz Minerals Limited Address / Contact

Company Information / Profile

Company staff

Philip F.

Philip F.

David N.

Barry M.

Gary W.

Gary W.

Gordon W.

Gordon W.

Paul N.

Glenn F.

Levente H.

Scott S.

Ralf S.

Charles T.

Kris R.

Kevin S.

Matthew G.

Matthew G.

Kathleen B.

Anthony W.

Kathleen B.

Joanne K.

Craig C.

Roderik A.

Joseph C.

David W.

Anthony W.

Frank N.

John R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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