KINETIC VIBE LTD - LONDON


Company Profile Company Filings

Overview

KINETIC VIBE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINETIC VIBE LTD was incorporated 9 years ago on 19/05/2015 and has the registered number: 09599277. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

KINETIC VIBE LTD - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

43 EBURY BRIDGE ROAD
LONDON
SW1W 8DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURO UMBERTO MATTEI Mar 1973 Italian Director 2021-01-15 CURRENT
DR CESARE MARIO VIACAVA Feb 1979 Italian Director 2015-05-19 UNTIL 2018-11-10 RESIGNED
MR CESARE MARIO VIACAVA Feb 1979 Italian Director 2020-05-27 UNTIL 2021-01-15 RESIGNED
MISS MARILIA SCHINAIA Nov 1990 Italy Director 2015-05-25 UNTIL 2016-03-08 RESIGNED
MR MAURO MATTEI Mar 1973 Italian Director 2018-11-10 UNTIL 2020-05-27 RESIGNED
MISS MARTINA BUONAURIO Nov 1989 Italy Director 2015-05-25 UNTIL 2015-10-21 RESIGNED
MISS ALESSANDRA ASCOLESE Oct 1989 Italy Director 2015-05-25 UNTIL 2016-02-02 RESIGNED
MISS VANESSA PETERS Secretary 2016-02-02 UNTIL 2017-04-24 RESIGNED
MR CRISTIANO MARIANI Secretary 2017-04-27 UNTIL 2018-07-23 RESIGNED
MARTINA BUONAURIO Secretary 2015-05-19 UNTIL 2016-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cesare Mario Viacava 2022-03-02 2/1979 London   Ownership of shares 75 to 100 percent
Mr Mauro Umberto Mattei 2021-01-15 - 2022-02-01 3/1973 London   Ownership of shares 75 to 100 percent
Mr Cesare Mario Viacava 2018-06-01 - 2021-01-15 2/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Marilia Schinaia 2016-09-28 - 2018-06-01 11/1990 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINETIC VIBE LTD 2024-04-26 31-05-2023 £35,768 equity
Micro-entity Accounts - KINETIC VIBE LTD 2022-06-10 31-05-2021 £35,768 equity
Kinetic Vibe Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £-35,768 equity
Kinetic Vibe Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £-35,768 equity
Kinetic Vibe LTD Accounts 2019-02-28 31-05-2018 £-34,048 equity
Micro-entity Accounts - KINETIC VIBE LTD 2017-10-28 31-05-2017 £2 Cash £-675 equity
Dormant Company Accounts - KINETIC VIBE LTD 2016-06-09 31-05-2016 €3 Cash €3 equity

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