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Vatukoula Gold Mines Limited

Vatukoula Gold Mines Limited is an active company incorporated on 1 March 2004 with the registered office located in London, City of London. Vatukoula Gold Mines Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05059077
Private limited company
Age
21 years
Incorporated 1 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 7 Jul 2024 (1 year 2 months ago)
Previous address was C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Telephone
02074400643
Email
Unreported
Website
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Cost Engineer • Chinese • Lives in China • Born in Aug 1975
Director • Geologist • Chinese • Lives in China • Born in Aug 1964
Director • Chinese • Lives in China • Born in Jul 1954
Director • Non-Executive Director • Canadian • Lives in Canada • Born in Mar 1962
Director • Chinese • Lives in China • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
Claudius Services Limited
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£58.98M
Increased by £1.08M (+2%)
Net Assets
-£58.98M
Decreased by £1.08M (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Zhenchuan Li Resigned
3 Years Ago on 1 Jan 2022
Ms Yuzhi Zheng Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 7 July 2024
Submitted on 7 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 8 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 18 Mar 2022
Memorandum and Articles of Association
Submitted on 27 Jan 2022
Resolutions
Submitted on 27 Jan 2022
Repayment History
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