Ltd Facts The UK company register, as filed

Register entry · No. 09513624

VIBE SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Mar 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,860,601.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Mar 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FALCON HOUSE, PRIMETT ROAD, STEVENAGE, ENGLAND, SG1 3EE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VIBE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2,165,718 £1,860,601 37
31 Mar 2024 not published not published £1,759,330 £1,870,928 31
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £1,614,235 £1,502,460 19
31 Mar 2021 not published not published £647,495 £956,746 21
31 Mar 2020 * not published not published £245,345 £669,922 21

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Edmund Cook Company Director Director 27 Mar 2015 — August 1959 British · United Kingdom
Matthew James Chapman Chief Technical Officer Director 31 Mar 2015 — April 1984 British · England
Mathew Edmund Cook Director Director 1 Oct 2020 — April 1994 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Edmund Cook Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Mar 2022 — August 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VIBE SYSTEMS LIMITED still trading?

The register shows VIBE SYSTEMS LIMITED as active.

What does VIBE SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was VIBE SYSTEMS LIMITED set up?

It was incorporated on 27 March 2015.

When are VIBE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VIBE SYSTEMS LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs VIBE SYSTEMS LIMITED?

VIBE SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 09933501 MOV.AI LTD Active Private Limited Company Inc. 31 Dec 2015 62012 · Business and domestic software development
  2. 09933433 ONE BLINK MEDIA LTD Active Private Limited Company Inc. 31 Dec 2015 62012 · Business and domestic software development
  3. 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 52230 · Service activities incidental to air transportation
  4. 09932290 UIPATH UK LIMITED Active Private Limited Company Inc. 30 Dec 2015 62012 · Business and domestic software development
  5. 09930274 AARO CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2015 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House