TECHVIBE LIMITED - LONDON


Company Profile Company Filings

Overview

TECHVIBE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TECHVIBE LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08737496. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

TECHVIBE LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BALFOUR BUSINESS CENTRE
LONDON
IG1 1BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EATVIBE LTD (until 15/09/2017)
TOWOGLO LTD (until 20/07/2015)

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AGNES JOLAN FARKAS May 1990 Hungarian Director 2021-06-16 CURRENT
MR TUDOR TARCU Sep 1999 Romanian Director 2016-12-01 UNTIL 2016-12-01 RESIGNED
MR. MANZUR SHEZAD Oct 1980 British Director 2016-12-01 UNTIL 2017-09-20 RESIGNED
MRS NARGIS ALWARA PARVIN SATTAR Jan 1970 German Director 2017-12-11 UNTIL 2019-06-06 RESIGNED
MR JAGDISH KUMAR Dec 1957 British Director 2019-03-01 UNTIL 2021-06-16 RESIGNED
MISS ZARINE MANZUR May 1996 Scottish Director 2017-09-20 UNTIL 2017-12-11 RESIGNED
MR DOMENICO CIRILLO Jun 1980 Italian Director 2013-10-17 UNTIL 2016-12-01 RESIGNED
MR RAMESH BALASUBRAMANIAN RAJENDRAN Oct 1972 British Director 2019-06-06 UNTIL 2019-09-10 RESIGNED
MR KAMRAN MOHAMMAD ASLAM Feb 1988 British Director 2017-12-11 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Agnes Jolan Farkas 2021-06-16 5/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ramesh Balasubramanian Rajendran 2019-06-06 - 2019-06-06 10/1972 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jagdish Kumar 2019-03-01 - 2021-06-16 12/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Nargis Alwara Parvin Sattar 2017-12-11 - 2019-06-06 1/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kamran Mohammad Aslam 2017-12-11 - 2017-12-15 2/1988 Ilford   Voting rights 75 to 100 percent
Miss Zarine Manzur 2017-09-20 - 2017-12-11 5/1996 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Manzur Shezad 2017-09-07 - 2017-09-20 10/1980 Ilford   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tudor Tarcu 2017-09-01 - 2017-09-07 9/1999 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Domenico Cirillo 2016-04-06 - 2016-12-01 7/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACQUA BATHROOM SUPPLIES LIMITED NEW MALDEN ENGLAND Dissolved... MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LUXURY KITCHENS LIMITED NEW MALDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
MONEY MALIK MANAGEMENT LIMITED MITCHAM ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECHVIBE LIMITED 2022-12-03 31-12-2021 £96,165 equity
Micro-entity Accounts - TECHVIBE LIMITED 2022-02-12 31-12-2020 £85,631 equity
Micro-entity Accounts - TECHVIBE LIMITED 2021-06-22 31-12-2019 £57,532 equity
Micro-entity Accounts - TECHVIBE LIMITED 2020-06-02 31-12-2018 £53,896 equity
Micro-entity Accounts - TECHVIBE LIMITED 2018-10-02 31-12-2017 £17,366 equity
Micro-entity Accounts - TECHVIBE LIMITED 2017-09-28 31-12-2016 £1,876 Cash £6,226 equity
Abbreviated Company Accounts - EATVIBE LTD 2016-10-01 31-12-2015 £1,182 Cash £1,858 equity
Abbreviated Company Accounts - TOWOGLO LTD 2015-07-17 31-12-2014 £54 Cash £506 equity

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