Kinetic Vibe Ltd

Company Name	Kinetic Vibe Ltd
Director	Mauro Umberto Mattei
Company Status	Active
Company Number	09599277
Category	Private Limited Company
Incorporation Date	19 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	15 January 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	43 Ebury Bridge Road Ebury Edge, Studio 5 London SW1W 8DX

Director Name	Dr Cesare Mario Viacava
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	Event Manager
Country of Residence	Italy
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Martina Buonaurio
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Martina Buonaurio
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2015(6 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 October 2015)
Role	Event Manager
Country of Residence	Italy
Correspondence Address	3 Lattea Mediglia 20060

Director Name	Miss Alessandra Ascolese
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2015(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2016)
Role	Event Manager
Country of Residence	Italy
Correspondence Address	80 Valleversa Asti 14100

Director Name	Miss Marilia Schinaia
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 May 2015(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2016)
Role	Promoter
Country of Residence	Italy
Correspondence Address	27 Mar Grande Taranto 74010

Secretary Name	Miss Vanessa Peters
Status	Resigned
Appointed	02 February 2016(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	79 Shipman Road Custom House London E16 3DT

Secretary Name	Mr Cristiano Mariani
Status	Resigned
Appointed	27 April 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2018)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8DA

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2018(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Cesare Mario Viacava
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2020(5 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 January 2021)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Contact

Website	www.kineticvibe.net

Location

Registered Address	43 Ebury Bridge Road Ebury Edge, Studio 5 London SW1W 8DX
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

31 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
3 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 31 May 2021 (3 pages)
5 April 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
5 April 2022	Notification of Cesare Viacava as a person with significant control on 2 March 2022 (2 pages)
2 March 2022	Cessation of Mauro Umberto Mattei as a person with significant control on 1 February 2022 (1 page)
14 July 2021	Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Ebury Edge, Studio 5 London SW1W 8DX on 14 July 2021 (1 page)
29 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
26 January 2021	Cessation of Cesare Mario Viacava as a person with significant control on 15 January 2021 (1 page)
26 January 2021	Notification of Mauro Umberto Mattei as a person with significant control on 15 January 2021 (2 pages)
21 January 2021	Termination of appointment of Cesare Mario Viacava as a director on 15 January 2021 (1 page)
21 January 2021	Appointment of Mr. Mauro Umberto Mattei as a director on 15 January 2021 (2 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
27 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Mauro Umberto Mattei as a director on 27 May 2020 (1 page)
3 June 2020	Appointment of Mr Cesare Mario Viacava as a director on 27 May 2020 (2 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
22 November 2018	Appointment of Mr Mauro Umberto Mattei as a director on 10 November 2018 (2 pages)
22 November 2018	Termination of appointment of Cesare Mario Viacava as a director on 10 November 2018 (1 page)
19 September 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 25 Hill Street London W1J 5LW on 19 September 2018 (1 page)
23 July 2018	Termination of appointment of Cristiano Mariani as a secretary on 23 July 2018 (1 page)
13 June 2018	Notification of Cesare Mario Viacava as a person with significant control on 1 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
13 June 2018	Cessation of Marilia Schinaia as a person with significant control on 1 June 2018 (1 page)
12 June 2018	Statement of capital following an allotment of shares on 1 June 2018 EUR 1,000 (3 pages)
2 November 2017	Director's details changed for Dr Cesare Mario Viacava on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Dr Cesare Mario Viacava on 2 November 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with updates (3 pages)
7 October 2017	Confirmation statement made on 28 September 2017 with updates (3 pages)
12 June 2017	Register inspection address has been changed to Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA (1 page)
12 June 2017	Register inspection address has been changed to Not Just Bookkeeping Ltd 3 Shortlands London W6 8DA (1 page)
27 April 2017	Registered office address changed from 79 Shipman Road Custom House London E16 3DT England to 27 Old Gloucester Street London WC1N 3AX on 27 April 2017 (1 page)
27 April 2017	Director's details changed (2 pages)
27 April 2017	Termination of appointment of Vanessa Peters as a secretary on 24 April 2017 (1 page)
27 April 2017	Appointment of Mr Cristiano Mariani as a secretary on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Vanessa Peters as a secretary on 24 April 2017 (1 page)
27 April 2017	Appointment of Mr Cristiano Mariani as a secretary on 27 April 2017 (2 pages)
27 April 2017	Registered office address changed from 79 Shipman Road Custom House London E16 3DT England to 27 Old Gloucester Street London WC1N 3AX on 27 April 2017 (1 page)
27 April 2017	Director's details changed (2 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
8 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Secretary's details changed for Ms Vanessa Peters on 1 June 2016 (1 page)
1 June 2016	Secretary's details changed for Ms Vanessa Peters on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Shipman Road Custom House London E16 3DT on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Shipman Road Custom House London E16 3DT on 1 June 2016 (1 page)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 EUR 3 (4 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 EUR 3 (4 pages)
8 March 2016	Termination of appointment of Marilia Schinaia as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Marilia Schinaia as a director on 8 March 2016 (1 page)
4 February 2016	Termination of appointment of Martina Buonaurio as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Martina Buonaurio as a secretary on 4 February 2016 (1 page)
2 February 2016	Appointment of Ms Vanessa Peters as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Alessandra Ascolese as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Ms Vanessa Peters as a secretary on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Alessandra Ascolese as a director on 2 February 2016 (1 page)
21 October 2015	Termination of appointment of Martina Buonaurio as a director on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Martina Buonaurio as a director on 21 October 2015 (1 page)
26 May 2015	Appointment of Miss Martina Buonaurio as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Miss Martina Buonaurio as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Miss Alessandra Ascolese as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Miss Alessandra Ascolese as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Miss Marilia Schinaia as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Miss Marilia Schinaia as a director on 25 May 2015 (2 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 EUR 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 EUR 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kinetic Vibe Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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