Vibe Group Holdings Limited
Company Profile
in liquidation
MicroVibe Group Holdings Limited
11324267•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
23/04/2018
Company Age
8 years
Directors
2
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Vibe Group Holdings Limited (11324267) is a private limited with share capital incorporated on 23/04/2018 (8 years old) and registered in london, E145NR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/04/2018
E145NR
3 employees
Financial Overview
Total Assets
£10.64M
Liabilities
£3.86M
Net Assets
£6.78M
Cash
£51.8K
Key Metrics
3
Employees
2
Directors
7
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Resolution
Category:Resolution
Date:19-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Capital Cancellation Shares
Category:Capital
Date:29-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Resolution
Category:Resolution
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Resolution
Category:Resolution
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:01-12-2018
Resolution
Category:Resolution
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2018
Incorporation Company
Category:Incorporation
Date:23-04-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB
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Contact
31St Floor 40 Bank Street, London, E145NR