Vibranium Consulting Limited LONDON


Vibranium Consulting Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 1 director.
Director Lakhwinder B., appointed on 06 May 2022.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-09-01 and the date for the subsequent filing is 2024-09-15. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Vibranium Consulting Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261571
Date of Incorporation Mon, 19th Mar 2018
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Lakhwinder B.

Position: Director

Appointed: 06 May 2022

Vandana L.

Position: Director

Appointed: 14 December 2022

Resigned: 02 October 2023

Shashank D.

Position: Secretary

Appointed: 09 May 2022

Resigned: 24 July 2023

Ankush S.

Position: Secretary

Appointed: 06 May 2022

Resigned: 09 May 2022

Shasnank D.

Position: Director

Appointed: 26 April 2022

Resigned: 11 January 2023

Lakhwinder B.

Position: Director

Appointed: 11 January 2022

Resigned: 17 January 2022

Ankush S.

Position: Director

Appointed: 17 December 2021

Resigned: 06 May 2022

Lakhwinder B.

Position: Director

Appointed: 10 July 2021

Resigned: 15 September 2021

Lakhwinder B.

Position: Director

Appointed: 26 January 2021

Resigned: 01 April 2021

Suman A.

Position: Director

Appointed: 20 August 2019

Resigned: 17 December 2021

Lakhwinder B.

Position: Director

Appointed: 19 March 2018

Resigned: 20 August 2019

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we established, there is Lakhwinder B. The abovementioned PSC. Another entity in the persons with significant control register is Shashank D. This PSC . The third one is Shashank D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lakhwinder B.

Notified on 16 May 2022
Nature of control: right to appoint and remove directors

Shashank D.

Notified on 1 July 2022
Ceased on 20 October 2022
Nature of control: right to appoint and remove directors

Shashank D.

Notified on 6 May 2022
Ceased on 13 May 2022
Nature of control: significiant influence or control

Ankush S.

Notified on 17 December 2021
Ceased on 6 May 2022
Nature of control: right to appoint and remove directors

Suman A.

Notified on 19 March 2018
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand   88 250
Current Assets100 9 37998 450
Debtors  9 47910 200
Net Assets Liabilities1001007 53569 725
Other Debtors  9 479 
Other
Version Production Software   2 022
Accrued Liabilities  200 
Average Number Employees During Period2   
Creditors  1 74428 725
Loans From Directors   4 040
Net Current Assets Liabilities100 7 63569 725
Other Creditors  1 8442 739
Recoverable Value-added Tax   10 200
Taxation Social Security Payable   14 667
Total Assets Less Current Liabilities1001007 735 
Value-added Tax Payable   7 279
Accrued Liabilities Not Expressed Within Creditors Subtotal  200 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 
Number Shares Allotted 100  
Par Value Share 1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/01
filed on: 12th, October 2023
Free Download (3 pages)

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