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The Open Database Of The Corporate World

VIBOX LTD

Company Number
06930834
Status
Voluntary Arrangement
Incorporation Date
11 June 2009 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Jordan Fleet
Registered Address
  • Safestore
    Reddish Road
  • Reddish
  • SK5 7BW
  • Stockport
  • United Kingdom
Industry Codes
  • 26.20: Manufacture of computers and peripheral equipment (UK SIC Classification 2007)
  • 26.20: Manufacture of computers and peripheral equipment (European Community NACE Rev 2)
  • 2620: Manufacture of computers and peripheral equipment (UN ISIC Rev 4)
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-06-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Oct 2022 (UK Crown Copyright)

Company Addresses

Safestore, Reddish Road, Reddish, Stockport, Cheshire SK5 7BW, GB

UK Gazette Notices

In the High Court of Justice, Business & Property Courts in Manchester, Company and Insolvency List Court Number: CR-2018-2888 VIBOX LTD ...,

Branches

Belgium flag branch VIBOX LTD (Belgium, 1 Dec 2014- ) details
France flag branch VIBOX LTD (France, 1 Sep 2013- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Jordan Fleet controls United Kingdom flag VIBOX LTD (United Kingdom, 11 Jun 2009- ) Share Ownership details

Filings

Filing Date Title Description
2022-10-28 Change of accounting reference date Previous accounting period shortened from 2022-01-31 to 2022-01-30 details
2022-10-11 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2022-10-11 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2021-12-10 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-09 details
2020-12-08 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2020-10-09 details
2020-11-17 Confirmation Statement Confirmation statement made on 2020-11-17 with updates details
2020-06-19 Confirmation Statement Confirmation statement made on 2020-06-11 with no updates details
2019-12-12 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2019-10-09 details
2019-06-17 Confirmation Statement Confirmation statement made on 2019-06-11 with no updates details
2018-10-31 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2018-10-23 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2018-06-25 Confirmation Statement Confirmation statement made on 2018-06-11 with updates details
2018-06-25 Give notice of change of details for person with significant control Change of details for Mr Martin Jordan Fleet as a person with significant control on 2018-01-10 details
2018-03-26 Notice of name or other designation of class of shares Change of share class name or designation details
2018-03-22 Filing dated 22 March 2018 Resolutions details
2018-01-29 Notice of name or other designation of class of shares Change of share class name or designation details
2018-01-29 Filing dated 29 January 2018 Memorandum and Articles of Association details
2017-09-06 Annual Accounts Total exemption small company accounts made up to 2017-01-31 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-11 with updates details
2016-09-16 Change of accounting reference date Current accounting period extended from 2016-11-30 to 2017-01-31 details

Industry codes

Code Description Code scheme
26.20 Manufacture of computers and peripheral equipment UK SIC Classification 2007 details
27.90 Manufacture of other electrical equipment UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
VIBOX World Intellectual Property Organisation 9, 35, 37, 42 2015-04-16 2025-04-16 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 29 2022

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