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ALTERED VIBES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altered Vibes Limited. The company was founded 27 years ago and was given the registration number 03258947. The firm's registered office is in LONDON. You can find them at 303 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALTERED VIBES LIMITED
Company Number:03258947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Secretary04 October 1996Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director04 October 1996Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director04 October 1996Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary04 October 1996Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director04 October 1996Active

People with Significant Control

Mrs Annabel Jane Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:44 Disraeli Road, Putney, London, England, SW15 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas David Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:7 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-03-13Address

Change registered office address company with date old address new address.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-06Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Change person secretary company with change date.

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2017-09-18Address

Change registered office address company with date old address new address.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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