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VYBA LTD

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

This company is commonly known as Vyba Ltd. The company was founded 3 years ago and was given the registration number 12766014. The firm's registered office is in WARWICK. You can find them at Turners Green Cottage Mill Lane, Rowington, Warwick, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:VYBA LTD
Company Number:12766014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Turners Green Cottage Mill Lane, Rowington, Warwick, England, CV35 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Perrins Way, Bevere, Worcester, England, WR3 7WB

Director08 August 2023Active
Turners Green Cottage, Mill Lane, Rowington, Warwick, England, CV35 7DQ

Director24 July 2020Active

People with Significant Control

Mr Paul Dean Yarnell
Notified on:08 August 2023
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:58, Perrins Way, Worcester, England, WR3 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas George Anthony Lane
Notified on:24 July 2020
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:England
Address:Turners Green Cottage, Mill Lane, Warwick, England, CV35 7DQ
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 (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
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Incorporation

Incorporation company.

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