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Company Information for

VIBRATION GROUP LIMITED

Acre House, 11/15 William Road, London, NW1 3ER,
Company Registration Number
04423758
Private Limited Company
Active

Company Overview

About Vibration Group Ltd
VIBRATION GROUP LIMITED was founded on 2002-04-24 and has its registered office in London. The organisation's status is listed as "Active". Vibration Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VIBRATION GROUP LIMITED
 
Legal Registered Office
Acre House
11/15 William Road
London
NW1 3ER
Other companies in E17
 
Previous Names
VIBRATION MUSIC LIMITED27/01/2021
Filing Information
Company Number 04423758
Company ID Number 04423758
Date formed 2002-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts SMALL
VAT Number /Sales tax ID GB795791950  
Last Datalog update: 2024-05-07 11:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIBRATION GROUP LIMITED
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Company Officers of VIBRATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWIN BURCH
 Company Secretary 2003-02-04
SIMEON MARK ALDRED
 Director 2003-02-11
JOHN EDWIN BURCH
 Director 2003-04-06
SIMON JOHN TRACEY
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID ALDRED
 Director 2002-04-24 2003-02-11
SUSAN HARLEY
 Company Secretary 2002-04-24 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWIN BURCH VIBRATION INVESTMENTS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
SIMON JOHN TRACEY RIDER PROVIDER LIMITED Director 2018-04-05 CURRENT 2013-04-16 Active - Proposal to Strike off
SIMON JOHN TRACEY VIBRATION PROJECTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
SIMON JOHN TRACEY BROADWICK ENTERTAINMENT LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
SIMON JOHN TRACEY SPIN CYCLE FESTIVAL LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON JOHN TRACEY THE PROJECT FARM LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
SIMON JOHN TRACEY BROADWICK VENUES LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
SIMON JOHN TRACEY VENUE LAB LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON JOHN TRACEY INDUSTRIAL CURATION LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
SIMON JOHN TRACEY ENGINE HOUSE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SIMON JOHN TRACEY CULTURAL HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
SIMON JOHN TRACEY SKIN LONDON LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
SIMON JOHN TRACEY MUSTARD CREATIVE MARKETING LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-27Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-04-03Change of details for Broadwick Group Limited as a person with significant control on 2022-04-14
2023-04-03Change of details for Broadwick Group Limited as a person with significant control on 2022-04-14
2022-12-2730/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02PSC02Notification of Broadwick Group Limited as a person with significant control on 2022-04-14
2022-06-02PSC07CESSATION OF JOHN EDWIN BURCH AS A PERSON OF SIGNIFICANT CONTROL
2022-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWIN BURCH
2022-06-02TM02Termination of appointment of John Edwin Burch on 2022-04-14
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-02AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044237580002
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-17AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AA01Previous accounting period extended from 30/09/18 TO 30/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-30PSC05Change of details for Sim & Sim Limited as a person with significant control on 2017-08-03
2018-10-16CH01Director's details changed for Simon John Tracey on 2018-10-05
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-23PSC02Notification of Sim & Sim Limited as a person with significant control on 2017-04-01
2018-04-23PSC07CESSATION OF SIMEON MARK ALDRED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16CH01Director's details changed for Simeon Mark Aldred on 2017-11-15
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1250
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK ALDRED / 01/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN BURCH / 01/04/2017
2017-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWIN BURCH on 2017-04-01
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Unit 4a/B Forest Trading Estate Priestley Way London E17 6AL England
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED SIMON JOHN TRACEY
2016-01-14SH0117/12/15 STATEMENT OF CAPITAL GBP 1250.00
2016-01-14RES13INCREASE SHARE CAPITAL 17/12/2015
2016-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Increase share capital 17/12/2015
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM 4 Forest Trading Estate Priestley Way London E17 6AL England
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM Unit 8 Ferry Lane Industrial Estate Forest Road London E17 6HG
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0124/04/14 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT C2, WEBBS INDUSTRIAL ESTATE 108 BLACKHORSE LANE LONDON E17 6AA UNITED KINGDOM
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-16AR0124/04/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-10AR0124/04/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 150 BROOKSCROFT ROAD WALTHAMSTOW LONDON E17 4JR
2010-05-25AR0124/04/10 FULL LIST
2009-05-26363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-16363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/06
2006-06-05363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-01225ACC. REF. DATE SHORTENED FROM 23/10/04 TO 30/09/04
2004-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/04
2004-08-31363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/10/03
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 23/10/03
2003-09-09363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-20288bSECRETARY RESIGNED
2003-02-20288aNEW SECRETARY APPOINTED
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1096007 Active Licenced property: FOREST TRADING ESTATE UNIT4C / 4D PRIESTLEY WAY WALTHAMSTOW LONDON PRIESTLEY WAY GB E17 6AL. Correspondance address: FOREST TRADING ESTATE UNIT 4A/4B PRIESTLEY WAY LONDON PRIESTLEY WAY GB E17 6AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIBRATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED WITHIN LEASE 2012-06-20 Outstanding LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIBRATION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VIBRATION GROUP LIMITED registering or being granted any patents
Domain Names

VIBRATION GROUP LIMITED owns 1 domain names.

vibrationmusic.co.uk  

Trademarks
We have not found any records of VIBRATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIBRATION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as VIBRATION GROUP LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where VIBRATION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VIBRATION GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIBRATION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIBRATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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