St.vibes Ltd. net worth, address, company information. Free

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St.vibes Ltd (reg no 08122209) is a private limited company started on 2012-06-28 in England. The business is registered at 88 St. John Street, London EC1M 4EH. St.vibes Ltd operates SIC code: 56101 which means "licensed restaurants".

Company details

Name	St.vibes Ltd
Number	08122209
Date of Incorporation:	Thursday 28th June 2012
End of financial year:	28 December
Address:	88 St. John Street, London, EC1M 4EH
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in this particular firm, we can name: Daniel W. (in the company from 28 June 2012), Jonathan S. (appointment date: 28 June 2012). The Companies House reports 6 persons of significant control, namely: Isaac M. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel W. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	501,409	682,567
Number Shares Allotted	-	2,000
Shareholder Funds	468,096	663,108
Tangible Fixed Assets	240,327	350,777

People with significant control

Isaac M.

5 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Daniel W.

5 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

5 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

28 June 2016 - 5 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Daniel W.

28 June 2016 - 5 February 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Isaac M.

6 April 2016 - 1 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH03) Own shares purchase filed on: 15th, April 2024 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 15th, April 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, March 2024 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, March 2024 \| incorporation	Free Download (30 pages)
(SH06) Shares cancellation. Statement of capital on Monday 5th February 20241898.00 GBP filed on: 12th, February 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2023 \| capital	Free Download (2 pages)
(SH01) 2288.00 GBP is the capital in company's statement on Wednesday 1st November 2023 filed on: 7th, November 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (15 pages)
(SH03) Own shares purchase filed on: 15th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Sunday 1st March 20201898.00 GBP filed on: 8th, June 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2018 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 1st, November 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 2nd October 20181908.00 GBP filed on: 1st, November 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2017 \| resolution	Free Download (31 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 11th, August 2016 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Sunday 28th June 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 28th June 2014 with full list of members filed on: 26th, July 2014 \| annual return	Free Download (8 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Saturday 26th July 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from Sunday 30th June 2013 to Saturday 28th December 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
(SH01) 1800.00 GBP is the capital in company's statement on Wednesday 13th February 2013 filed on: 8th, October 2013 \| capital	Free Download (7 pages)
(AR01) Annual return made up to Friday 28th June 2013 with full list of members filed on: 27th, July 2013 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, July 2013 \| resolution	Free Download (6 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Monday 11th February 2013 filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2013 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, February 2013 \| resolution	Free Download (5 pages)
(SH01) 1800.00 GBP is the capital in company's statement on Thursday 1st November 2012 filed on: 11th, February 2013 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on Thursday 1st November 2012 filed on: 11th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 11th, February 2013 \| resolution	Free Download (36 pages)
(NEWINC) Company registration filed on: 28th, June 2012 \| incorporation	Free Download (8 pages)

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