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Company Information for VIVID LIME LTD
3 More London Riverside, 5th Floor, London, SE1 2AQ,
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Company Registration Number
 03924823 Private Limited Company
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Company Overview
About Vivid Lime Ltd
VIVID LIME LTD was founded on 2000-02-14 and has its registered office in London. The organisation's status is listed as "Active". Vivid Lime Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| VIVID LIME LTD | |
| Legal Registered Office | |
| 3 More London Riverside 5th Floor London SE1 2AQ Other companies in EC3A | |
Filing Information
| Company Number | 03924823 | |
|---|---|---|
| Company ID Number | 03924823 | |
| Date formed | 2000-02-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2025-03-07 | |
| Return next due | 2026-03-21 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-03-07 11:31:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVID LIME LTD
|
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Company Officers of VIVID LIME LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD HAMPTON |
||
MIGNON LOUISE BUCKINGHAM |
||
PO TANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
MARK ANTONY YOUNG |
Director | ||
COLIN ROBERT EVANS |
Director | ||
DAVID ROBERT GOODERSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLLINSON TECHNOLOGY SERVICES LIMITED | Director | 2012-02-24 | CURRENT | 2008-09-24 | Liquidation | |
| CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
| COGENT ANALYTICS LTD | Director | 2008-06-30 | CURRENT | 2008-04-16 | Liquidation | |
| PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2008-06-13 | CURRENT | 2006-03-07 | Active | |
| GLOBAL MARKETING SOFTWARE LIMITED | Director | 2008-06-13 | CURRENT | 2006-11-06 | Liquidation | |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
| PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
| PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
| COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
| THE COLLINSON GROUP (IT) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
| ICLP WORLDWIDE LTD | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 2003-11-28 | CURRENT | 1987-05-15 | Active | |
| CHASE RESPONSE LIMITED | Director | 2001-09-25 | CURRENT | 1996-05-31 | Liquidation | |
| COLLINSON TECHNOLOGY SERVICES LIMITED | Director | 2012-02-24 | CURRENT | 2008-09-24 | Liquidation | |
| COLLINSON DIGITAL (HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-11 | Liquidation | |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-13 | Active | |
| INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED | Director | 2010-03-09 | CURRENT | 2007-07-13 | Active | |
| ICLP WORLDWIDE LTD | Director | 2010-03-09 | CURRENT | 2007-06-29 | Active | |
| CHASE RESPONSE LIMITED | Director | 2010-03-09 | CURRENT | 1996-05-31 | Liquidation | |
| GLOBAL MARKETING SOFTWARE LIMITED | Director | 2010-03-09 | CURRENT | 2006-11-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
| Audit exemption subsidiary accounts made up to 2024-04-30 | ||
| Director's details changed for Mr. David Evans on 2024-07-02 | ||
| Change of details for Iclp Worldwide Limited as a person with significant control on 2024-07-02 | ||
| Director's details changed for Christopher Paul Ross on 2024-07-02 | ||
| REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London SE1 2AQ England | ||
| Director's details changed for Mr. David John Neil Evans on 2024-06-11 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
| Amended audit exemption subsidiary accounts made up to 2023-04-30 | ||
| Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-01-22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| Change of details for Iclp Worldwide Limited as a person with significant control on 2023-06-01 | ||
| REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
| Director's details changed for Mr. David Evans on 2023-06-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
| Director's details changed for Christopher Paul Ross on 2023-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| Director's details changed for Christopher Paul Ross on 2022-07-25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
| Audit exemption subsidiary accounts made up to 2021-04-30 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
| CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
| APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON | ||
| DIRECTOR APPOINTED CHRISTOPHER PAUL ROSS | ||
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL ROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON | |
| AP01 | DIRECTOR APPOINTED DAVID EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGNON LOUISE BUCKINGHAM | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039248230002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
| AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PO TANG | |
| PSC05 | Change of details for Iclp Worldwide Limited as a person with significant control on 2019-12-20 | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| LATEST SOC | 01/04/18 STATEMENT OF CAPITAL;GBP 2500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| MR05 | All of the property or undertaking has been released from charge for charge number 039248230002 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP03 | Appointment of Mr Mark Richard Hampton as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID GOODERSON | |
| AD04 | Register(s) moved to registered office address | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2500000 | |
| AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/13 FROM 17 Devonshire Square London EC2M 4SQ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039248230002 | |
| AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| CH01 | Director's details changed for Ms Mignon Louise Buckingham on 2011-08-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBERT GOODERSON on 2011-08-26 | |
| RES01 | ADOPT ARTICLES 12/04/11 | |
| MISC | SECTION 519 OF COMPANIES ACT 2006 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AR01 | 14/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 2500000.00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 05/01/10 STATEMENT OF CAPITAL GBP 750000 | |
| RES13 | COMPANY BUSINESS 05/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON | |
| AP01 | DIRECTOR APPOINTED MR PO TANG | |
| AR01 | 14/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK YOUNG | |
| 288a | DIRECTOR APPOINTED DAVID ROBERT GOODERSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED MARK YOUNG | |
| 288a | DIRECTOR APPOINTED MIGNON LOUISE BUCKINGHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GOODERSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN EVANS | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 88(2)R | AD 14/09/04--------- £ SI 99900@1=99900 £ IC 100/100000 | |
| 123 | NC INC ALREADY ADJUSTED 31/08/04 | |
| RES04 | £ NC 100/100000 02/09 | |
| ELRES | S252 DISP LAYING ACC 02/09/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| ELRES | S386 DISP APP AUDS 02/09/04 | |
| CERTNM | COMPANY NAME CHANGED CAR RESCUE LIMITED CERTIFICATE ISSUED ON 06/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 10/10/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| ELRES | S366A DISP HOLDING AGM 10/10/01 | |
| ELRES | S252 DISP LAYING ACC 10/10/01 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
| WRES01 | ALTERARTICLES18/04/00 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to VIVID LIME LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VIVID LIME LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Domain Names
VIVID LIME LTD owns 7 domain names.
365travelinsurance.co.uk backpacker-travels.co.uk insureforall.co.uk insuranceleaders.co.uk rewardall.co.uk complete-ski.co.uk completeski.co.uk
Income
Government Income
We have not found government income sources for VIVID LIME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIVID LIME LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VIVID LIME LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | VIVID LIME LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | HEALTH TO HAPPINESS LIMITED | Event Date | 2011-11-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10223 A Petition to wind up the above-named Company Registered No. 06686767 of St James House, 13 Kensington Square, London W8 5HD , presented on 22 November 2011 by VIVID LIME LIMITED , of 17 Devonshire Square, London EC2M 4SQ , claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, EC4A 1NL , on 23 January 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is Fraser McKeating, Lewis Silkin LLP , 5 Chancery Lane, Cliffords Inn, London EC4A 1BL. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVID LIME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIVID LIME LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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