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Home > England & Wales Companies > ST.VIBES LTD
Company Information for

ST.VIBES LTD

88 ST. JOHN STREET, LONDON, EC1M 4EH,
Company Registration Number
08122209
Private Limited Company
Active

Company Overview

About St.vibes Ltd
ST.VIBES LTD was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active". St.vibes Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST.VIBES LTD
 
Legal Registered Office
88 ST. JOHN STREET
LONDON
EC1M 4EH
Other companies in E8
 
Filing Information
Company Number 08122209
Company ID Number 08122209
Date formed 2012-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST.VIBES LTD
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Companies with same name ST.VIBES LTD
The following companies were found which have the same name as ST.VIBES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST.VIBES HOLDINGS LTD 88 ST. JOHN STREET LONDON EC1M 4EH Active Company formed on the 2023-11-09

Company Officers of ST.VIBES LTD

Current Directors
Officer Role Date Appointed
ISAAC MCHALE
 Director 2012-06-28
JONATHAN MAXWELL SMITH
 Director 2012-06-28
DANIEL JOHN WILLIS
 Director 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN WILLIS BIG THINGS LIMITED Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-01-17
DANIEL JOHN WILLIS CLOVECLUBYOUNGTURKS LTD Director 2011-11-01 CURRENT 2011-10-19 Dissolved 2014-03-04

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
2024-11-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-28Memorandum articles filed
2024-11-20Change of details for person with significant control
2024-11-20Director's details changed for Mr Daniel John Willis on 2024-11-12
2024-11-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-19Solvency Statement dated 14/11/24
2024-11-19Statement by Directors
2024-11-19Statement of capital on GBP 1,894
2024-11-19CESSATION OF JONATHAN MAXWELL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-19CESSATION OF DANIEL JOHN WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-19CESSATION OF ISAAC MCHALE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-19Notification of St.Vibes Holdings Ltd as a person with significant control on 2024-11-14
2024-11-19CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ISAAC MCHALE
2024-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2024-02-12Cancellation of shares. Statement of capital on 2024-02-05 GBP 1,898
2024-02-07Change of details for Mr Daniel John Willis as a person with significant control on 2024-02-05
2024-02-07CESSATION OF JONATHAN MAXWELL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MAXWELL SMITH
2024-02-07CESSATION OF DANIEL JOHN WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 2024-02-05
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN WILLIS
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MCHALE
2024-02-07DIRECTOR APPOINTED MR ISAAC MCHALE
2023-11-24CESSATION OF ISAAC MCHALE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ISAAC MCHALE
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081222090001
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081222090002
2023-07-14CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM The Clove Club, Shoreditch Town Hall 380 Old Street Shoreditch London London EC1V 9LT
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 081222090002
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-15SH03Purchase of own shares
2020-06-09RES13Resolutions passed:
  • Purchase contract 01/03/2020
  • Resolution of authority to purchase a number of shares
2020-06-08SH06Cancellation of shares. Statement of capital on 2020-03-01 GBP 1,898
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18DISS40Compulsory strike-off action has been discontinued
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-09-17PSC04Change of details for Mr Isaac Mchale as a person with significant control on 2018-10-02
2019-09-17CH01Director's details changed for Mr Isaac Mchale on 2019-06-28
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MCHALE
2019-01-07PSC04Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 2018-01-01
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MAXWELL SMITH
2018-11-01RES09Resolution of authority to purchase a number of shares
2018-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAXWELL SMITH / 16/04/2018
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-01-04RES01ADOPT ARTICLES 29/11/2016
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081222090001
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-11AR0128/06/16 FULL LIST
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-05AR0128/06/15 FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 24C SANDRINGHAM ROAD DALSTON LONDON E8 2LP
2015-07-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-26AR0128/06/14 FULL LIST
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-13AA01PREVEXT FROM 30/06/2013 TO 28/12/2013
2013-10-08SH0113/02/13 STATEMENT OF CAPITAL GBP 1800
2013-07-27AR0128/06/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WILLIS / 01/05/2013
2013-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23RES01ALTER ARTICLES 10/02/2013
2013-07-23SH0111/02/13 STATEMENT OF CAPITAL GBP 2000
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27RES01ALTER ARTICLES 13/02/2013
2013-02-27RES01ALTER ARTICLES 10/02/2013
2013-02-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-11SH02SUB-DIVISION 01/11/12
2013-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-11RES01ADOPT ARTICLES 01/11/2012
2013-02-11SH0101/11/12 STATEMENT OF CAPITAL GBP 1800.00
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ST.VIBES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ST.VIBES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ST.VIBES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ST.VIBES LTD

Intangible Assets
Patents
We have not found any records of ST.VIBES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST.VIBES LTD
Trademarks
We have not found any records of ST.VIBES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST.VIBES LTD. 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 (56101 - Licensed restaurants) as ST.VIBES LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ST.VIBES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST.VIBES LTD 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 ST.VIBES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4EH