OpenRegistry
Companies House/London/Company profile

ST.VIBES LTD

Active
08122209·incorporated 2012-06-28

ST.VIBES LTD is an active UK private limited company, incorporated on 28 June 2012 at Companies House (number 08122209; OpenRegistry canonical ID GB-08122209-st-vibes-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-28
Registered Address
88 ST. JOHN STREET, LONDON, EC1M 4EH, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ST.VIBES LTD has 1 person with significant control on file:

  • St.Vibes Holdings Ltd (England And Wales reg. 15273053). Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Daniel John Willis born 1980 resident in England, British national. Notified 2024-02-05. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Maxwell Smith born 1981 resident in England, British national. Notified 2024-02-05. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Isaac Mchale born 1980 resident in England, British national. Notified 2024-02-05. Ceased 2024-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Maxwell Smith born 1980 resident in England, British national. Notified 2016-06-28. Ceased 2024-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel John Willis born 1980 resident in England, British national. Notified 2016-06-28. Ceased 2024-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Isaac Mchale born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: