Vibrant Topco Limited

Company Name	Vibrant Topco Limited
Company Status	Active
Company Number	11994988
Category	Private Limited Company
Incorporation Date	14 May 2019(4 years, 11 months ago)
Previous Name	Cricket Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Russell Davidson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	14 May 2019(same day as company formation)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr James Michael Gunton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Kevin Francis Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Damian Sankar Guha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chairman
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Kumaraguruparan Govindasamy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 January 2024(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Rohit Samani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Umesh Purshottam Parmar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(8 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Mark David Stott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(11 months after company formation)
Appointment Duration	1 year (resigned 16 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Grayham Edwin James Dibb-Fuller
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Location

Registered Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 5 days from now)

Filing History

15 June 2023	Group of companies' accounts made up to 31 December 2021 (37 pages)
16 May 2023	Confirmation statement made on 13 May 2023 with updates (13 pages)
30 March 2023	Appointment of Mr Michael Edward Hall as a director on 24 March 2023 (2 pages)
30 March 2023	Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023 (1 page)
30 March 2023	Termination of appointment of Rohit Samani as a director on 24 March 2023 (1 page)
25 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
3 January 2023	Termination of appointment of Grayham Edwin James Dibb-Fuller as a director on 20 December 2022 (1 page)
9 June 2022	Confirmation statement made on 13 May 2022 with updates (13 pages)
17 November 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
5 August 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 385,280.13 (7 pages)
5 August 2021	Appointment of Mr Grayham Edwin James Dibb-Fuller as a director on 16 April 2021 (2 pages)
7 July 2021	Termination of appointment of Mark David Stott as a director on 16 April 2021 (1 page)
2 June 2021	Director's details changed for Mr Simon Russell Davidson on 2 June 2021 (2 pages)
2 June 2021	Registered office address changed from Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4AX England to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2 June 2021 (1 page)
2 June 2021	Director's details changed for Mr James Michael Gunton on 2 June 2021 (2 pages)
28 May 2021	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 384,909.03 (8 pages)
26 May 2021	Confirmation statement made on 13 May 2021 with updates (14 pages)
19 May 2021	Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 362,433.33 (8 pages)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 384,909.04 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 (7 pages)
22 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 362,732.48 (6 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
1 October 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 362,717.48 (6 pages)
21 August 2020	Memorandum and Articles of Association (51 pages)
21 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 362,602.48 (6 pages)
29 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 516,357.54 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2021 (7 pages)
23 July 2020	Second filing of a statement of capital following an allotment of shares on 29 June 2020 GBP 362,199.87 (13 pages)
1 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 362,199.87 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020 (7 pages)
12 June 2020	Memorandum and Articles of Association (51 pages)
12 June 2020	Resolutions RES13 ‐ Agreement to eligible members 03/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with updates (8 pages)
4 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 202,053.54 (7 pages)
23 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 143,780.11 (5 pages)
14 April 2020	Appointment of Mr Mark David Stott as a director on 8 April 2020 (2 pages)
29 January 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 143,130.11 (5 pages)
24 January 2020	Appointment of Mr Umesh Parmar as a director on 16 January 2020 (2 pages)
14 January 2020	Sub-division of shares on 18 November 2019 (4 pages)
24 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 11,730.11 (6 pages)
24 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 141,830.11 (5 pages)
11 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be sub divided 18/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
5 December 2019	Appointment of Mr Kevin Francis Brennan as a director on 25 November 2019 (2 pages)
5 December 2019	Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4AX on 5 December 2019 (1 page)
5 December 2019	Appointment of Mr Rohit Samani as a director on 25 November 2019 (2 pages)
14 May 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
14 May 2019	Incorporation Statement of capital on 2019-05-14 GBP 1 (39 pages)

Vibrant Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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