ST.VIBES LTD - LONDON
| Company Profile | Company Filings |
Overview
ST.VIBES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST.VIBES LTD was incorporated 12 years ago on 28/06/2012 and has the registered number: 08122209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ST.VIBES LTD was incorporated 12 years ago on 28/06/2012 and has the registered number: 08122209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ST.VIBES LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
88 ST. JOHN STREET
LONDON
EC1M 4EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN WILLIS | Sep 1980 | British | Director | 2012-06-28 | CURRENT |
| MR JONATHAN MAXWELL SMITH | Jan 1981 | British | Director | 2012-06-28 | CURRENT |
| MR ISAAC MCHALE | Jul 1980 | British | Director | 2024-02-05 | CURRENT |
| MR ISAAC MCHALE | Jul 1980 | British | Director | 2012-06-28 UNTIL 2023-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Maxwell Smith | 2024-02-05 | 1/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel John Willis | 2024-02-05 | 9/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Isaac Mchale | 2024-02-05 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel John Willis | 2016-06-28 - 2024-02-05 | 9/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jonathan Maxwell Smith | 2016-06-28 - 2024-02-05 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Isaac Mchale | 2016-04-06 - 2023-11-01 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 2,764,561 Cash 1,417,369 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 1,137,196 Cash 708,027 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 31-12-2020 | 1,780,199 Cash 672,221 equity |
| ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 1,955,339 Cash 2,492,631 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 1,521,386 Cash 1,936,374 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 1,627,103 Cash 1,413,355 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 334,968 Cash 882,771 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 586,876 Cash 663,108 equity |