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Vaix Limited

Vaix Limited is an active company incorporated on 18 August 2016 with the registered office located in London, Greater London. Vaix Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10334901
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • German,british • Lives in UK • Born in May 1974
Director • Executive • Italian • Lives in Gibraltar • Born in Apr 1960
Carsten Marcus Koerl
PSC • German • Lives in Switzerland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
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PBJ Management Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Slam Jam Productions Limited
Hal Management Limited is a mutual person.
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The Reptile House Limited
Hal Management Limited is a mutual person.
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Metal Agencies Limited
Hal Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £86.73K (-7%)
Turnover
£6.36M
Increased by £2.96M (+87%)
Employees
5
Same as previous period
Total Assets
£2.4M
Increased by £622.04K (+35%)
Total Liabilities
-£328.27K
Decreased by £162.49K (-33%)
Net Assets
£2.08M
Increased by £784.53K (+61%)
Debt Ratio (%)
14%
Decreased by 13.89% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Carsten Marcus Koerl (PSC) Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Paolo Personeni Appointed
2 Years 4 Months Ago on 19 Apr 2023
Warren Stuart Murphy Resigned
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Carsten Marcus Koerl (PSC) Details Changed
2 Years 11 Months Ago on 16 Sep 2022
John Andrew O'malia Resigned
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Change of details for Carsten Marcus Koerl as a person with significant control on 16 September 2022
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 2024
Change of details for Carsten Marcus Koerl as a person with significant control on 10 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Appointment of Paolo Personeni as a director on 19 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Warren Stuart Murphy as a director on 19 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 12 Apr 2023
Termination of appointment of John Andrew O'malia as a director on 6 April 2022
Submitted on 31 Oct 2022
Repayment History
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