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VIBRANT MS LIMITED

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

This company is commonly known as Vibrant Ms Limited. The company was founded 18 years ago and was given the registration number 05715762. The firm's registered office is in EAST GRINSTEAD. You can find them at 2nd, Floor Crown House 37 High Street, East Grinstead, West Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:VIBRANT MS LIMITED
Company Number:05715762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2nd, Floor Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shovelstrode Farm, Ashurst Wood, East Grinstead, RH19 3YN

Director20 February 2006Active
Shovelstrode Farm, Ashurst Wood, East Grinstead, RH19 3YN

Secretary20 February 2006Active
Shovelstrode Farm, Ashurst Wood, East Grinstead, RH19 3YN

Director20 February 2006Active

People with Significant Control

Hdl Holdings Limited
Notified on:31 August 2021
Status:Active
Country of residence:Jersey
Address:11, Bath Street, Jersey, Jersey, JE4 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Hipo Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 146, Wickham's Cat, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Niklas Lanik
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:Austrian
Address:2nd, Floor Crown House 37 High Street, East Grinstead, RH19 3AF
Nature of control:
  • Significant influence or control

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
2024-04-22Accounts

Accounts with accounts type unaudited abridged.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Capital

Capital allotment shares.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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