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VIBAWEB LTD.

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

This company is commonly known as Vibaweb Ltd.. The company was founded 11 years ago and was given the registration number 08335040. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIBAWEB LTD.
Company Number:08335040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director18 December 2012Active
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director01 January 2013Active

People with Significant Control

Ms Melissa Jane Perry
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barnaby Vibart Dixon
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-05-15Address

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

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2023-02-16Accounts

Change account reference date company current extended.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Address

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

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2021-04-10Address

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

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2021-02-19Address

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

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-12-19Address

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

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Address

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

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