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VABLE LTD - 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
Company Information
- Company registration number
- 05292595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 86-90 Paul Street
- London
- EC2A 4NE
- England 86-90 Paul Street, London, EC2A 4NE, England UK
Management
- Managing Directors
- DICKINSON, Matthew
- RIVERO, Roberto
- Company secretaries
- DICKINSON, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-22
- Age Of Company 2004-11-22 19 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Matthew Dickinson
- Mr Matthew Dickinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINEX SYSTEMS LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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VABLE LTD Company Description
- VABLE LTD is a ltd registered in United Kingdom with the Company reg no 05292595. Its current trading status is "live". It was registered 2004-11-22. It was previously called LINEX SYSTEMS LTD. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at 86-90 Paul Street .
Get VABLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vable Ltd - 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom
- 2004-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-07-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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change-person-secretary-company-with-change-date (2019-12-17) - CH03
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capital-allotment-shares (2019-11-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-20) - AD01
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-03-31) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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change-person-director-company-with-change-date (2018-12-13) - CH01
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-person-secretary-company-with-change-date (2018-12-13) - CH03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-08-25) - SH01
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termination-director-company-with-name-termination-date (2017-01-22) - TM01
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resolution (2017-03-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-03-20) - CH03
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change-person-director-company-with-change-date (2016-03-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-20) - AD01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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capital-allotment-shares (2016-05-19) - SH01
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resolution (2016-05-31) - RESOLUTIONS
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capital-allotment-shares (2016-06-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA
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capital-allotment-shares (2013-08-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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change-person-director-company-with-change-date (2013-12-17) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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change-person-secretary-company-with-change-date (2012-01-12) - CH03
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capital-allotment-shares (2012-01-12) - SH01
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legacy (2012-01-12) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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appoint-person-secretary-company-with-name (2012-11-16) - AP03
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legacy (2012-11-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
keyboard_arrow_right 2011
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legacy (2011-09-09) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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termination-director-company-with-name (2010-02-24) - TM01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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legacy (2010-03-16) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 353
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legacy (2009-02-04) - 190
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legacy (2009-02-04) - 287
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legacy (2009-02-04) - 288a
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 88(2)R
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accounts-amended-with-made-up-date (2007-01-21) - AAMD
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legacy (2007-04-23) - 88(2)R
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memorandum-articles (2007-04-28) - MEM/ARTS
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legacy (2007-04-28) - 122
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legacy (2007-12-20) - 363a
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resolution (2007-04-28) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 287
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legacy (2005-11-29) - 363a
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legacy (2005-09-19) - 225
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legacy (2005-05-13) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-11-22) - NEWINC