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Vibe Systems Limited

Vibe Systems Limited is an active company incorporated on 27 March 2015 with the registered office located in Stevenage, Hertfordshire. Vibe Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09513624
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Falcon House
Primett Road
Stevenage
SG1 3EE
England
Same address for the past 7 years
Telephone
01438907000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technical Officer • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Aug 1959
Mr Philip Edmund Cook
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
P & P Associates Ltd
Philip Edmund Cook and Mr Mathew Edmund Cook are mutual people.
Active
Vibe Software Limited
Philip Edmund Cook and Mr Mathew Edmund Cook are mutual people.
Active
F And P Property Management Limited
Philip Edmund Cook is a mutual person.
Active
Ellerbell Limited
Philip Edmund Cook is a mutual person.
Active
P&P Fulfilment Ltd
Philip Edmund Cook is a mutual person.
Active
P&P Group Limited
Philip Edmund Cook is a mutual person.
Active
Travega Limited
Philip Edmund Cook is a mutual person.
Active
Ppa Group Limited
Philip Edmund Cook is a mutual person.
Active
Brands
Vibe Systems
Vibe Systems provides a technology solution for travel booking tailored to businesses in the travel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.76M
Decreased by £5.51K (-0%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 6 (+24%)
Total Assets
£2.67M
Increased by £273.42K (+11%)
Total Liabilities
-£796.83K
Increased by £109.5K (+16%)
Net Assets
£1.87M
Increased by £163.91K (+10%)
Debt Ratio (%)
30%
Increased by 1.16% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
P&P Group Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
Philip Edmund Cook (PSC) Appointed
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Change of share class name or designation
Submitted on 17 Oct 2023
Sub-division of shares on 11 October 2023
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Repayment History
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