Company NameVibox Ltd
DirectorMartin Jordan Fleet
Company StatusActive
Company Number06930834
CategoryPrivate Limited Company
Incorporation Date11 June 2009(14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameMr Martin Jordan Fleet
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2011(1 year, 8 months after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSafestore Reddish Road
Reddish
Stockport
SK5 7BW
Director NameMr Andrew James Smith
Date of BirthApril 1985 (Born 39 years ago)
NationalityEnglish
StatusResigned
Appointed11 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Cecil Ave
Sale
Cheshire
M33 5BW

Contact

Websitehttps://www.vibox.co.uk/
Email address[email protected]
Telephone0161 4258841
Telephone regionManchester

Location

Registered AddressSafestore
Reddish Road
Reddish
Stockport
SK5 7BW
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£51,273
Cash£91,623
Current Liabilities£332,058

Accounts

Latest Accounts29 January 2023 (1 year, 3 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (overdue)

Filing History

8 December 2020Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2020 (22 pages)
17 November 2020Confirmation statement made on 17 November 2020 with updates (3 pages)
19 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 December 2019Voluntary arrangement supervisor's abstract of receipts and payments to 9 October 2019 (23 pages)
17 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
23 October 2018Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
25 June 2018Change of details for Mr Martin Jordan Fleet as a person with significant control on 10 January 2018 (2 pages)
25 June 2018Confirmation statement made on 11 June 2018 with updates (5 pages)
26 March 2018Change of share class name or designation (2 pages)
22 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
29 January 2018Memorandum and Articles of Association (18 pages)
29 January 2018Change of share class name or designation (2 pages)
6 September 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
6 September 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
16 September 2016Current accounting period extended from 30 November 2016 to 31 January 2017 (3 pages)
16 September 2016Current accounting period extended from 30 November 2016 to 31 January 2017 (3 pages)
13 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 105
(6 pages)
13 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 105
(6 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 105
(4 pages)
21 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 105
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 105
(4 pages)
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 105
(4 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
9 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
9 April 2013Change of share class name or designation (2 pages)
9 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
9 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 105
(4 pages)
9 April 2013Change of share class name or designation (2 pages)
9 April 2013Statement of capital following an allotment of shares on 21 March 2013
  • GBP 105
(4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
5 July 2012Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
22 March 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 March 2012Termination of appointment of Andrew Smith as a director (1 page)
14 March 2012Termination of appointment of Andrew Smith as a director (1 page)
14 March 2012Termination of appointment of Andrew Smith as a director (1 page)
14 March 2012Termination of appointment of Andrew Smith as a director (1 page)
12 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
14 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 March 2011Appointment of Mr Martin Jordan Fleet as a director (2 pages)
4 March 2011Appointment of Mr Martin Jordan Fleet as a director (2 pages)
3 March 2011Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
3 March 2011Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
8 February 2011Registered office address changed from 29 Cecil Ave Sale Cheshire M33 5BW United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from , 29 Cecil Ave, Sale, Cheshire, M33 5BW, United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 29 Cecil Ave Sale Cheshire M33 5BW United Kingdom on 8 February 2011 (1 page)
6 July 2010Director's details changed for Mr Andrew James Smith on 11 June 2010 (2 pages)
6 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010Director's details changed for Mr Andrew James Smith on 11 June 2010 (2 pages)
6 July 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
10 July 2009Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 July 2009Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 June 2009Incorporation (13 pages)
11 June 2009Incorporation (13 pages)