VABLE LTD
Active - Accounts Filed
General Information
NAME
VABLE LTD
COMPANY NUMBER
05292595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
22/11/2004
(20years old)
WEBSITE
www.vable.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/2004
24/03/2017
LINEX SYSTEMS LTD
LONDON
EC2A 4NE
Telephone: 02074220059
TPS: No
86-90 Paul Street
LONDON
EC2A 4NE
Telephone: 74220059
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/11/2004 - Present (20years) Secretary: 22/11/2004 - Present (20years) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/11/2004 - 31/03/2009 (4 years and 4 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/07/2008 - 01/01/2010 (1 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
09/07/2008 - 01/11/2009 (1 years and 3 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 18/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 25/05/2018 | New Accounts filed |
| 29/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 25/01/2017 | Rebecca Gebhardt-Brizi (914920646) has left the board |
| 25/01/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 01/09/2016 | Change in Reg. Office |
| 17/05/2016 | Samantha Todescato-Rutland (917370015) has left the board |
| 17/05/2016 | Alan Rutland (917370005) has left the board |
| 23/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | New Board Member Roberto Rivero (904756883) Appointed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 20/11/2012 | New Company Secretary Alan Rutland (917370005) Appointed |
| 20/11/2012 | New Company Secretary Samantha Todescato-Rutland (917370015) Appointed |
| 25/10/2012 | New Accounts filed |
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