Vibrant Midco Limited

Company Name	Vibrant Midco Limited
Directors	Damian Sankar Guha and Kumaraguruparan Govindasamy
Company Status	Active
Company Number	11995118
Category	Private Limited Company
Incorporation Date	14 May 2019(4 years, 11 months ago)
Previous Name	Cricket Midco Limited

Business Activity

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

Directors

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 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 Simon Russell Davidson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2019(same day as company formation)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr James Michael Gunton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	6th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2023)
Role	Company Director
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 Finance 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

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 December 2023)
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)

Charges

23 May 2019	Delivered on: 28 May 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding

Filing History

7 February 2024	Termination of appointment of Nicholas John Pike as a director on 20 December 2023 (1 page)
7 February 2024	Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024 (2 pages)
7 February 2024	Termination of appointment of Michael Edward Hall as a director on 11 January 2024 (1 page)
7 February 2024	Appointment of Mr Damian Sankar Guha as a director on 20 December 2023 (2 pages)
15 January 2024	Group of companies' accounts made up to 31 December 2022 (33 pages)
23 October 2023	Statement of capital following an allotment of shares on 30 August 2023 GBP 59,472,869.85 (4 pages)
25 September 2023	Notification of Vibrant Debtco 2 Limited as a person with significant control on 30 August 2023 (4 pages)
25 September 2023	Sub-division of shares on 29 August 2023 (4 pages)
23 September 2023	Cessation of Vibrant Debtco Limited as a person with significant control on 30 August 2023 (3 pages)
22 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 59,652,869.85 (4 pages)
15 May 2023	Confirmation statement made on 13 May 2023 with updates (5 pages)
19 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 58,305,282 (3 pages)
31 March 2023	Termination of appointment of Jeremy Stuart Hudson as a director on 29 March 2023 (1 page)
29 March 2023	Termination of appointment of Rohit Samani as a director on 24 March 2023 (1 page)
29 March 2023	Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023 (1 page)
29 March 2023	Appointment of Mr Nicholas John Pike as a director on 24 March 2023 (2 pages)
29 March 2023	Appointment of Mr Michael Edward Hall as a director on 24 March 2023 (2 pages)
17 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 48,305,282 (3 pages)
3 January 2023	Termination of appointment of Grayham Edwin James Dibb-Fuller as a director on 20 December 2022 (1 page)
3 November 2022	Statement of capital following an allotment of shares on 12 October 2022 GBP 38,305,282 (3 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
9 June 2022	Confirmation statement made on 13 May 2022 with updates (5 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
5 August 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 28,305,282 (3 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	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	Change of details for Cricket Debtco Limited as a person with significant control on 26 June 2020 (2 pages)
2 June 2021	Change of details for Vibrant Debtco Limited as a person with significant control on 2 June 2021 (2 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with updates (5 pages)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 28,268,172 (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (32 pages)
20 August 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 26,050,516 (3 pages)
29 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 26,033,601 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 26,010,255 (3 pages)
26 June 2020	Company name changed cricket midco LIMITED\certificate issued on 26/06/20 CONNOT ‐ Change of name notice (3 pages)
27 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
4 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 20,010,255 (3 pages)
14 April 2020	Appointment of Mr Mark David Stott as a director on 8 April 2020 (2 pages)
24 January 2020	Appointment of Mr Umesh Parmar as a director on 16 January 2020 (2 pages)
24 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,172,912 (3 pages)
24 December 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 14,182,912 (3 pages)
5 December 2019	Termination of appointment of Simon Russell Davidson as a director on 25 November 2019 (1 page)
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)
5 December 2019	Appointment of Mr Jeremy Stuart Hudson as a director on 25 November 2019 (2 pages)
5 December 2019	Termination of appointment of James Michael Gunton as a director on 25 November 2019 (1 page)
28 May 2019	Registration of charge 119951180001, created on 23 May 2019 (63 pages)
14 May 2019	Incorporation Statement of capital on 2019-05-14 GBP 1 (39 pages)
14 May 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)

Vibrant Midco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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