St.Vibes Ltd

Company Name	St.Vibes Ltd
Company Status	Active
Company Number	08122209
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jonathan Maxwell Smith
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Restaurant
Country of Residence	England
Correspondence Address	88 St. John Street London EC1M 4EH

Director Name	Mr Daniel John Willis
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	88 St. John Street London EC1M 4EH

Director Name	Mr Isaac McHale
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(11 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 St. John Street London EC1M 4EH

Director Name	Mr Isaac McHale
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Executive Chef
Country of Residence	England
Correspondence Address	88 St. John Street London EC1M 4EH

Location

Registered Address	88 St. John Street London EC1M 4EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Ruy Monteiro Ribeiro 5.00% Ordinary
500 at £1	Daniel Willis 25.00% Ordinary
500 at £1	Isaac Mchale 25.00% Ordinary
500 at £1	Jonathan Smith 25.00% Ordinary
34 at £1	David Oldham 1.70% Ordinary
30 at £1	Antoine Badel 1.50% Ordinary
30 at £1	Linda Keenan 1.50% Ordinary
20 at £1	Marc Festa 1.00% Ordinary
20 at £1	Maxwell Smith 1.00% Ordinary
20 at £1	Peter Hall 1.00% Ordinary
10 at £1	Anand Doobay 0.50% Ordinary
10 at £1	Chris Rosam 0.50% Ordinary
10 at £1	John Saul 0.50% Ordinary
10 at £1	John Willis 0.50% Ordinary
10 at £1	Jonathan Akeroyd 0.50% Ordinary
10 at £1	Jonathan Said 0.50% Ordinary
10 at £1	Keith Mcivor 0.50% Ordinary
10 at £1	Leo Van Der Borgh 0.50% Ordinary
10 at £1	Micheal O'brien 0.50% Ordinary
10 at £1	Micheal Palmer 0.50% Ordinary
10 at £1	Nick Hallwood 0.50% Ordinary
10 at £1	Paul Walker 0.50% Ordinary
10 at £1	Ramona Xu 0.50% Ordinary
10 at £1	Robin Black 0.50% Ordinary
10 at £1	Sally Hart 0.50% Ordinary
10 at £1	Shan Mchale 0.50% Ordinary
10 at £1	William Breeze 0.50% Ordinary
8 at £1	Stephen Honey 0.40% Ordinary
6 at £1	Paul Hastings 0.30% Ordinary
6 at £1	Richard Stroud 0.30% Ordinary
4 at £1	David Prys-owen 0.20% Ordinary
4 at £1	James Coleman 0.20% Ordinary
4 at £1	Peter Dowds 0.20% Ordinary
4 at £1	Stephen Dooley 0.20% Ordinary
4 at £1	Wieteke Teppema 0.20% Ordinary
2 at £1	Andrew Browning 0.10% Ordinary
2 at £1	Euan Hendrie 0.10% Ordinary
2 at £1	Hannah Anderson 0.10% Ordinary
2 at £1	Jessica Anderson 0.10% Ordinary
2 at £1	Katherine Lauer 0.10% Ordinary
2 at £1	Lizzie Harvey 0.10% Ordinary
2 at £1	Melanie Haslem 0.10% Ordinary
2 at £1	Micheal Mitchell 0.10% Ordinary
2 at £1	Nicholas Huntly 0.10% Ordinary
2 at £1	Oliver Robertson 0.10% Ordinary
2 at £1	Patrick Franco 0.10% Ordinary
2 at £1	Philip Conor 0.10% Ordinary
2 at £1	Russell Burke 0.10% Ordinary
2 at £1	Samuel Willis 0.10% Ordinary
2 at £1	Sebastian Frost 0.10% Ordinary
2 at £1	Sonia Gulati 0.10% Ordinary
2 at £1	Sue Winston 0.10% Ordinary
2 at £1	Virginia Hopes 0.10% Ordinary

Financials

Year	2014
Net Worth	£468,096
Cash	£462,134
Current Liabilities	£273,640

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months from now)

Charges

16 September 2020	Delivered on: 25 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 August 2016	Delivered on: 12 August 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold and/or leasehold property now or at any time vested in or held by or on behalf of the company. Refer to the instrument for more details. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
25 September 2020	Registration of charge 081222090002, created on 16 September 2020 (24 pages)
25 August 2020	Confirmation statement made on 28 June 2020 with updates (6 pages)
15 June 2020	Purchase of own shares. (3 pages)
9 June 2020	Resolutions RES13 ‐ Director interested in transaction to be counted as participating in quorum and voting 01/03/2020 (1 page)
9 June 2020	Resolutions RES13 ‐ Purchase contract 01/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2020	Cancellation of shares. Statement of capital on 1 March 2020 GBP 1,898 (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 2019	Change of details for Mr Isaac Mchale as a person with significant control on 2 October 2018 (2 pages)
17 September 2019	Confirmation statement made on 28 June 2019 with updates (7 pages)
17 September 2019	Director's details changed for Mr Daniel John Willis on 28 June 2019 (2 pages)
17 September 2019	Director's details changed for Mr Isaac Mchale on 28 June 2019 (2 pages)
17 September 2019	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 2 October 2018 (2 pages)
17 September 2019	Change of details for Mr Daniel John Willis as a person with significant control on 2 October 2018 (2 pages)
17 September 2019	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 28 June 2018 (2 pages)
15 January 2019	Notification of Isaac Mchale as a person with significant control on 6 April 2016 (3 pages)
7 January 2019	Notification of Daniel John Willis as a person with significant control on 28 June 2016 (2 pages)
7 January 2019	Notification of Jonathan Maxwell Smith as a person with significant control on 28 June 2016 (2 pages)
7 January 2019	Change of details for Mr Jonathan Maxwell Smith as a person with significant control on 1 January 2018 (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES13 ‐ Allowance of director to be counted as participating in quorum 09/07/2018 (1 page)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Purchase of own shares. (3 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Cancellation of shares. Statement of capital on 2 October 2018 GBP 1,908 (4 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
16 April 2018	Director's details changed for Mr Jonathan Maxwell Smith on 16 April 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 August 2016	Registration of charge 081222090001, created on 12 August 2016 (28 pages)
12 August 2016	Registration of charge 081222090001, created on 12 August 2016 (28 pages)
11 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2,000 (9 pages)
11 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2,000 (9 pages)
5 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (8 pages)
5 October 2015	Registered office address changed from 24C Sandringham Road Dalston London E8 2LP to The Clove Club, Shoreditch Town Hall 380 Old Street Shoreditch London London EC1V 9LT on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 24C Sandringham Road Dalston London E8 2LP to The Clove Club, Shoreditch Town Hall 380 Old Street Shoreditch London London EC1V 9LT on 5 October 2015 (1 page)
5 October 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2,000 (8 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2,000 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 March 2014	Previous accounting period extended from 30 June 2013 to 28 December 2013 (3 pages)
13 March 2014	Previous accounting period extended from 30 June 2013 to 28 December 2013 (3 pages)
8 October 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,800 (7 pages)
8 October 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,800 (7 pages)
27 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (8 pages)
27 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (8 pages)
26 July 2013	Director's details changed for Mr Daniel John Willis on 1 May 2013 (2 pages)
26 July 2013	Director's details changed for Mr Daniel John Willis on 1 May 2013 (2 pages)
23 July 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 2,000 (3 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
23 July 2013	Statement of capital following an allotment of shares on 11 February 2013 GBP 2,000 (3 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,800.00 (5 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,800.00 (5 pages)
11 February 2013	Sub-division of shares on 1 November 2012 (4 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
11 February 2013	Sub-division of shares on 1 November 2012 (4 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (36 pages)
11 February 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,800.00 (5 pages)
11 February 2013	Sub-division of shares on 1 November 2012 (4 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

St.Vibes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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