Vibasound Leasing Limited

General information

Name:

Vibasound Leasing Ltd

Office Address:

57 Abbots Lane CR8 5JG Kenley

Number: 07136378

Incorporation date: 2010-01-26

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This company operates as Vibasound Leasing Limited. This firm was originally established 11 years ago and was registered under 07136378 as its registration number. The head office of the company is located in Kenley. You can contact it at 57 Abbots Lane. This company's registered with SIC code 64910 - Financial leasing. January 31, 2020 is the last time the company accounts were reported.

Taking into consideration this particular company's growth, it became necessary to formally appoint further directors: Peter K. and Hugh S. who have been participating in joint efforts since 2010 to fulfil their statutory duties for this specific limited company. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Hugh S. as a secretary since the appointment on 2010-01-26.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 26 January 2010

Latest update: 12 July 2021

Hugh S.

Role: Secretary

Appointed: 26 January 2010

Latest update: 12 July 2021

Hugh S.

Role: Director

Appointed: 26 January 2010

Latest update: 12 July 2021

People with significant control

Executives who have control over this firm are as follows: Peter K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hugh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 23 October 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 20 October 2014
Date Approval Accounts 20 October 2014
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 18th, May 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64910 : Financial leasing
  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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