Company Information for VIBRANT MS LIMITED
2ND, FLOOR CROWN HOUSE 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF,
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Company Registration Number
05715762
Private Limited Company
Active |
Company Name | ||
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VIBRANT MS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF Other companies in RH19 | ||
Previous Names | ||
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Company Number | 05715762 | |
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Company ID Number | 05715762 | |
Date formed | 2006-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB870104946 |
Last Datalog update: | 2024-05-05 17:00:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIKLAS LANIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKLAS LANIK |
Company Secretary | ||
HANS LANIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR HOUSE (FOREST ROW) MANAGEMENT LTD | Director | 2010-02-12 | CURRENT | 2008-06-13 | Dissolved 2015-11-10 | |
CHARLHEIGHTS LIMITED | Director | 2009-03-16 | CURRENT | 1973-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
27/02/23 STATEMENT OF CAPITAL GBP 810100 | ||
27/02/23 STATEMENT OF CAPITAL GBP 810100 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Change of details for Hdl Holdings Limited as a person with significant control on 2023-02-15 | ||
Change of details for Mr Niklas Lanik as a person with significant control on 2023-02-15 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
PSC02 | Notification of Hdl Holdings Limited as a person with significant control on 2021-08-31 | |
PSC07 | CESSATION OF HIPO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2015 | |
CERTNM | Company name changed vibrant motorsports LIMITED\certificate issued on 09/03/15 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIKLAS LANIK | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/02/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SHOVELSTRODE FARM, ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3YN | |
288b | APPOINTMENT TERMINATED DIRECTOR HANS LANIK | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-01-01 | £ 661,237 |
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Creditors Due Within One Year | 2012-01-01 | £ 511,630 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIBRANT MS LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 204 |
Cash Bank In Hand | 2012-01-01 | £ 6,397 |
Current Assets | 2013-01-01 | £ 195,574 |
Current Assets | 2012-01-01 | £ 38,600 |
Debtors | 2013-01-01 | £ 64,413 |
Debtors | 2012-01-01 | £ 32,203 |
Fixed Assets | 2012-01-01 | £ 5,755 |
Shareholder Funds | 2013-01-01 | £ 465,663 |
Shareholder Funds | 2012-01-01 | £ 467,275 |
Stocks Inventory | 2013-01-01 | £ 130,957 |
Tangible Fixed Assets | 2012-01-01 | £ 5,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VIBRANT MS LIMITED are:
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. |