Kinetic Vibe LTD
Company 09599277 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Beadvisors UK LTD 1 shared director
- Felix Render UK LTD 1 shared director
- Uwave LTD 1 shared director
- Coco Trade LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09599277 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/05/2015 |
| Address | 43 EBURY BRIDGE ROAD, EBURY EDGE, STUDIO 5, LONDON, SW1W 8DX |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Cesare Mario Viacava Italian
ownership of shares 75-100% - Ms Marilia Schinaia ceased 2018 Italian
significant influence or control - Mr Cesare Mario Viacava ceased 2021 Italian
ownership of shares 75-100% voting rights 75-100% - Mr Mauro Umberto Mattei ceased 2022 Italian
ownership of shares 75-100%
Officers (8)
- Mauro Umberto Mattei Director · appointed 2018
Show 7 former officers
- Cesare Mario Viacava Director · appointed 2020 · resigned 2021
- Cristiano Mariani Secretary · appointed 2017 · resigned 2018
- Vanessa Peters Secretary · appointed 2016 · resigned 2017
- Marilia Schinaia Director · appointed 2015 · resigned 2016
- Alessandra Ascolese Director · appointed 2015 · resigned 2016
- Viacava, Cesare Mario, Dr Director · appointed 2015 · resigned 2018
- Martina Buonaurio Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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