ST.VIBES LTD
88 ST. JOHN STREET, LONDON EC1M 4EH- Active
- Private Limited Company
- Company No. 08122209
- Last Updated: 01 Mar 2024
Company Profile
ST.VIBES LTD was incorporated on Thursday, June 28, 2012 as a Private Limited Company with registered address in LONDON. ST.VIBES LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 7 months and 27 days.
| Name | ST.VIBES LTD |
|---|---|
| Company number | 08122209 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 ST. JOHN STREET LONDON EC1M 4EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Maxwell Smith Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Willis Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaac Mchale Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Willis Nationality: British |
Dates: Tuesday, June 28, 2016 - Monday, February 5, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Maxwell Smith Nationality: British |
Dates: Tuesday, June 28, 2016 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaac Mchale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-150 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ST.VIBES LTD | 28 Jun 2012 |