Global Vibes Limited

Company Name	Global Vibes Limited
Directors	Fabrizio Cavalli and Gianluca Gatti
Company Status	Active
Company Number	06287653
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47630	Retail sale of music and video recordings in specialised stores
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Fabrizio Cavalli
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Po 12051 Via Roma 6, Piemonte Alba 0

Director Name	Mr Gianluca Gatti
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Music Producer
Country of Residence	England
Correspondence Address	Balfour House 741 High Road North Finchley London N12 0BP

Secretary Name	Mr Marco Scagliola
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	34 Mora Road London NW2 6TG

Secretary Name	Mr Gianluca Gatti
Status	Resigned
Appointed	01 February 2011(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2013)
Role	Company Director
Correspondence Address	Flat 3 24 Weston Park London N8 9TJ

Location

Registered Address	Suite 205 Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fabrizio Cavalli 50.00% Ordinary
1 at £1	Gianluca Gatti 50.00% Ordinary

Financials

Year	2014
Turnover	£7,341
Net Worth	£486
Current Liabilities	£2,618

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

30 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
27 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
30 August 2023	Change of details for Mr Fabrizio Cavalli as a person with significant control on 30 August 2023 (2 pages)
30 August 2023	Director's details changed for Mr Fabrizio Cavalli on 30 August 2023 (2 pages)
19 June 2023	Micro company accounts made up to 30 June 2022 (5 pages)
23 February 2023	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to Suite 205 Balfour House 741 High Road London N12 0BP on 23 February 2023 (1 page)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
23 February 2023	Termination of appointment of Gianluca Gatti as a director on 6 February 2023 (1 page)
23 February 2023	Cessation of Gianluca Gatti as a person with significant control on 6 February 2023 (1 page)
25 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
15 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
19 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 30 June 2016 (8 pages)
28 April 2017	Micro company accounts made up to 30 June 2016 (8 pages)
27 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
13 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (8 pages)
15 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
3 April 2014	Registered office address changed from 34 Mora Road London NW2 6TG England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 34 Mora Road London NW2 6TG England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 34 Mora Road London NW2 6TG England on 3 April 2014 (1 page)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
25 April 2013	Termination of appointment of Gianluca Gatti as a secretary (1 page)
25 April 2013	Appointment of Mr Gianluca Gatti as a director (2 pages)
25 April 2013	Appointment of Mr Gianluca Gatti as a director (2 pages)
25 April 2013	Termination of appointment of Gianluca Gatti as a secretary (1 page)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
29 August 2012	Termination of appointment of Marco Scagliola as a secretary (1 page)
29 August 2012	Termination of appointment of Marco Scagliola as a secretary (1 page)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
7 September 2011	Secretary's details changed for Mr Marco Scagliola on 1 February 2011 (1 page)
7 September 2011	Registered office address changed from Flat 3 24 Weston Park London N8 9TJ on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from Flat 3 24 Weston Park London N8 9TJ on 7 September 2011 (1 page)
7 September 2011	Appointment of Mr Gianluca Gatti as a secretary (1 page)
7 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
7 September 2011	Secretary's details changed for Mr Marco Scagliola on 1 February 2011 (1 page)
7 September 2011	Registered office address changed from Flat 3 24 Weston Park London N8 9TJ on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
7 September 2011	Appointment of Mr Gianluca Gatti as a secretary (1 page)
7 September 2011	Secretary's details changed for Mr Marco Scagliola on 1 February 2011 (1 page)
7 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
7 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Fabrizio Cavalli on 1 June 2010 (2 pages)
25 June 2010	Director's details changed for Fabrizio Cavalli on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Marco Scagliola on 1 June 2010 (1 page)
25 June 2010	Director's details changed for Fabrizio Cavalli on 1 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Marco Scagliola on 1 June 2010 (1 page)
25 June 2010	Secretary's details changed for Marco Scagliola on 1 June 2010 (1 page)
7 May 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 May 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
15 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 September 2008	Return made up to 20/06/08; full list of members (6 pages)
17 September 2008	Return made up to 20/06/08; full list of members (6 pages)
22 April 2008	Registered office changed on 22/04/2008 from 137 brighton road purley surrey CR8 4HE (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 137 brighton road purley surrey CR8 4HE (1 page)
20 June 2007	Incorporation (12 pages)
20 June 2007	Incorporation (12 pages)

Global Vibes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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