Vibecrown Limited

Active04259075 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Arman Agharokh Shanayati
Accounts type
Total exemption full
Region
Greater London
Address
35 Grafton Way
London
W1T 5DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born June 1961 (65)
Secretary · Appointed 15 November 2004
British
Officer history (5 former)
14 March 2025
Appointed Agharokh Shanayati, Arman as Director
14 March 2025
Resigned Kornak Marczewski, Soula as Director
15 November 2004
Appointed Shanayati, Arman as Secretary
15 November 2004
Appointed Kornak Marczewski, Soula as Director
15 November 2004
Resigned Goldenera Management Ltd as Corporate Secretary
15 November 2004
Resigned Panjehshahi, Mahmoud as Director
9 October 2001
Appointed Goldenera Management Ltd as Corporate Secretary
9 October 2001
Appointed Panjehshahi, Mahmoud as Director
9 October 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Resigned Company Directors Limited as Corporate Nominee Director
25 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Former controllers (1)
14 March 2025
Ceased Soula Kornak Marczewski — Owns 75–100% of shares

Financials

Net Assets
£238,798
Cash
£331,417
Employees
1
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £278,853 £244,632 £244,635 £234,737 £250,980 £238,798
Balance sheet detail
202520242023202220212019
Current Assets£349,417£390,121£484,651£282,943£265,042£281,683
Debtors£18,000£18,000£18,000£196,601£192,621£273,861
Cash£331,417£372,121£466,651£86,342£72,421£7,822
Creditors (< 1 year)£110,619£139,141£249,914£38,308£20,410£2,830
Net Current Assets£238,798£250,980£234,737£244,635£244,632£278,853
Net Assets£238,798£250,980£234,737£244,635£244,632£278,853
Shareholder Funds£238,798£250,980£234,737£244,635£244,632£278,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 July 2026
24 April 2026Total exemption full accounts31 July 2025
13 March 2026Confirmation statement with no updates13 March 2026
14 March 2025Termination of appointment of a director
14 March 2025Cessation of a person with significant control
Show all recent filings

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