Vibrant Ventures Limited in Jesmond Three Sixty NEWCASTLE UPON TYNE

Vibrant Ventures Limited NEWCASTLE UPON TYNE

Founded in 2003, Vibrant Ventures, classified under reg no. 04628191 is an active company. Currently registered at The Apartment Group 1st Floor, Two NE2 1DB, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Duncan F., appointed on 7 January 2003. In addition, a secretary was appointed - Amanda F., appointed on 7 January 2003. As of 16 April 2024, our data shows no information about any ex officers on these positions.

Vibrant Ventures Limited Address / Contact

Office Address	The Apartment Group 1st Floor, Two
Office Address2	Jesmond Three Sixty
Town	Newcastle Upon Tyne
Post code	NE2 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628191
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Amanda F.

Position: Secretary

Appointed: 07 January 2003

Duncan F.

Position: Director

Appointed: 07 January 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2003

Resigned: 03 January 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Duncan F. The abovementioned PSC and has 75,01-100% shares.

Duncan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	36 588	36 588	36 588

Balance Sheet
Current Assets	124 079	124 079	124 079	124 079	124 079	124 079	124 079	124 079	124 079
Net Assets Liabilities			36 588	36 588	36 588	36 588	36 588	36 588	36 588
Cash Bank In Hand	572	572	572
Debtors	123 507	123 507	123 507
Net Assets Liabilities Including Pension Asset Liability	36 588	36 588

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	36 488	36 488	36 488
Shareholder Funds	36 588	36 588	36 588

Other
Creditors			87 491	87 491	87 491	87 491	87 491	87 491	87 491
Net Current Assets Liabilities	36 588	36 588	36 588	36 588	36 588	36 588	36 588	36 588	36 588
Creditors Due Within One Year	87 491	87 491	87 491
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	36 588	36 588	36 588

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 28th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 30th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Apartment Group Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB on 28th November 2016 to The Apartment Group 1st Floor, Two Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB filed on: 28th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 5th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 18th, May 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from 28-32 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JF on 13th January 2010 filed on: 13th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 3rd, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 29th August 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 29th, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 20th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th January 2006 with complete member list filed on: 11th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 10th, November 2005	accounts	Free Download (4 pages)
287	Registered office changed on 05/07/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR filed on: 5th, July 2005	address	Free Download (1 page)
287	Registered office changed on 05/07/05 from: c/o abbott fisher 135 sandyford road jesmond newcastle upon tyne tyne & wear NE2 1QR filed on: 5th, July 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 10th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 10th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 21/01/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 21/01/03 from: abbott fisher 135 sandyford road jesmond newcastle NE2 1QR filed on: 21st, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 9th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, January 2003	incorporation	Free Download (6 pages)