VIBRANIUM CONSULTING LIMITED

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

This company is commonly known as Vibranium Consulting Limited. The company was founded 6 years ago and was given the registration number 11261571. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	VIBRANIUM CONSULTING LIMITED
Company Number	:	11261571
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2018
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, London, England, WC2H 9JQ	Director	06 May 2022	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Secretary	09 May 2022	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Secretary	06 May 2022	Active
No 17, Velmurugan Col, Mylapore, Chennai, India, 600026	Director	20 August 2019	Active
486, C/A Rauf Accountants, Church Lane, London, England, NW9 8UA	Director	11 January 2022	Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP	Director	10 July 2021	Active
405, Hatfield Road, St Albans, United Kingdom, AL4 0XP	Director	26 January 2021	Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP	Director	19 March 2018	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	26 April 2022	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	14 December 2022	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	17 December 2021	Active

People with Significant Control

Mr Shashank Shashank Dwivedi
Notified on	:	01 July 2022
Status	:	Active
Date of birth	:	March 1993
Nationality	:	Indian
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Lakhwinder Bhakar
Notified on	:	16 May 2022
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Right to appoint and remove directors

Mr Shashank Dwivedi
Notified on	:	06 May 2022
Status	:	Active
Date of birth	:	March 1993
Nationality	:	Indian
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Significant influence or control

Mr Ankush Sharma
Notified on	:	17 December 2021
Status	:	Active
Date of birth	:	September 1996
Nationality	:	Indian
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Suman Agarwal
Notified on	:	19 March 2018
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Indian
Country of residence	:	India
Address	:	376/15 Chandra Vihar Colony, Civil Lines, Jhansi, India, 284001
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type micro entity.	Download
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-12	Officers	Termination director company with name termination date.	Download
2023-08-01	Officers	Termination secretary company with name termination date.	Download
2023-03-01	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-18	Officers	Termination director company with name termination date.	Download
2022-12-25	Officers	Appoint person director company with name date.	Download
2022-10-26	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-02	Confirmation statement	Confirmation statement with updates.	Download
2022-07-05	Persons with significant control	Notification of a person with significant control.	Download
2022-05-16	Persons with significant control	Notification of a person with significant control.	Download
2022-05-16	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-11	Officers	Appoint person secretary company with name date.	Download
2022-05-11	Officers	Termination secretary company with name termination date.	Download
2022-05-10	Officers	Appoint person director company with name date.	Download
2022-05-09	Officers	Termination director company with name termination date.	Download
2022-05-08	Officers	Appoint person secretary company with name date.	Download
2022-05-08	Persons with significant control	Notification of a person with significant control.	Download
2022-05-08	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-27	Officers	Appoint person director company with name date.	Download
2022-03-03	Accounts	Accounts with accounts type micro entity.	Download
2022-02-02	Address	Change registered office address company with date old address new address.	Download
2022-01-18	Officers	Termination director company with name termination date.	Download
2022-01-13	Officers	Appoint person director company with name date.	Download
2021-12-21	Officers	Termination director company with name termination date.	Download