Vibrantz Minerals Limited. Head office in Stoke-on-trent. Check Director.

Vibrantz Minerals Limited, Stoke-on-trent

Vibrantz Minerals Limited is a private limited company. Formerly, it was named Prince Minerals Limited (changed on 2023-04-28). Located at Duke Street, Fenton, Stoke-On-Trent ST4 3NR, the aforementioned 18 years old enterprise was incorporated on 2005-10-04 and is officially classified as "manufacture of other non-metallic mineral products n.e.c." (Standard Industrial Classification: 23990).
3 directors can be found in this firm: Philip F. (appointed on 31 July 2023), David N. (appointed on 31 July 2023), Barry M. (appointed on 29 July 2022). Moving to the secretaries (1 in total), we can name: Philip F. (appointed on 31 July 2023).

About
Name: Vibrantz Minerals Limited
Number: 05582239
Incorporation date: 2005-10-04
End of financial year: 31 December


Address:	Duke Street Fenton Stoke-on-trent ST4 3NR
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Company staff

People with significant control

Prince Pmhc Ii

6 April 2016

Address	21 West 46th St, 14th Floor, New York, New York, 10036, United States
Legal authority	Company Incorporated In Usa
Legal form	Company
Country registered	Usa
Place registered	Company Incorporated In Usa
Registration number	N/A
Nature of control:	significiant influence or control

The deadline for Vibrantz Minerals Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was sent on 2023-10-04. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence. This corporate PSC can be found at West 46Th St, 14Th Floor, New York, 10036.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 5th, January 2024 \| accounts	Free Download (39 pages)
SH01	Capital declared on July 31, 2023: 1305.00 GBP filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, November 2022 \| accounts	Free Download (35 pages)
SH19	Capital declared on January 24, 2022: 1200.00 GBP filed on: 24th, January 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, January 2022 \| capital	Free Download (1 page)
SH01	Capital declared on January 11, 2022: 1205.00 GBP filed on: 14th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, January 2020 \| accounts	Free Download (90 pages)
SH01	Capital declared on December 31, 2018: 1200.00 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on December 26, 2018: 1100.00 GBP filed on: 4th, February 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, September 2017 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (40 pages)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 9, 2015: 1000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, June 2015 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 19th, January 2015 \| resolution
SH01	Capital declared on December 5, 2014: 1000.00 GBP filed on: 19th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (39 pages)
AR01	Annual return made up to October 4, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 8, 2013: 900.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, September 2013 \| accounts	Free Download (35 pages)
AR01	Annual return made up to October 4, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (36 pages)
AR01	Annual return made up to October 4, 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (31 pages)
AR01	Annual return made up to October 4, 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (30 pages)
AR01	Annual return made up to October 4, 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 1st, May 2008 \| accounts	Free Download (23 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (8 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 24, 2006 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 899 shares on April 20, 2006. Value of each share 1 £, total number of shares: 900. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on April 20, 2006. Value of each share 1 £, total number of shares: 900. filed on: 12th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006 \| resolution	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, February 2006 \| resolution	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005 \| incorporation	Free Download (17 pages)

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