VIP PAYMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
VIP PAYMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIP PAYMENTS LTD was incorporated 8 years ago on 26/10/2015 and has the registered number: 09841893. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VIP PAYMENTS LTD was incorporated 8 years ago on 26/10/2015 and has the registered number: 09841893. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VIP PAYMENTS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
39 FITZROY SQUARE
LONDON
W1T 6EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGEFAIR LTD (until 21/10/2022)
EXCHANGEFAIR LTD (until 21/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAVDAR SOLAKOV | Feb 1976 | Bulgarian | Director | 2023-05-02 | CURRENT |
| MR. EDWARD GEORGE ANDERSON | Aug 1962 | British | Director | 2022-10-01 | CURRENT |
| MR HARINDER SINGH | Sep 1975 | British | Director | 2024-02-01 UNTIL 2024-04-08 | RESIGNED |
| DR. FURKAT ELMIRZAEV | Aug 1975 | British | Director | 2023-09-01 UNTIL 2024-02-01 | RESIGNED |
| MRS SARAH PALMER | Jul 1983 | British | Director | 2015-10-26 UNTIL 2016-05-09 | RESIGNED |
| MR ROBERT PONTING | Feb 1983 | British | Director | 2015-10-26 UNTIL 2021-12-31 | RESIGNED |
| MR COMEIL SYED SYED AMIR ABBAS | Sep 1974 | Indian | Director | 2021-08-01 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dieter Maurer | 2022-07-25 | 3/1963 | London | Ownership of shares 25 to 50 percent |
| Mrs Lili Gorinsek | 2022-07-25 | 7/1978 | London | Ownership of shares 25 to 50 percent |
| Sol 8, Upravljanje Podjetij, D.D. | 2020-10-15 - 2022-07-25 | Ljubljana | Ownership of shares 75 to 100 percent | |
| Mrs Sarah Elizabeth Palmer | 2016-04-06 - 2020-10-15 | 7/1983 | Pershore |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert James Michael Ponting | 2016-04-06 - 2020-10-15 | 2/1983 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VIP PAYMENTS LTD | 2023-09-01 | 31-12-2022 | £477,139 Cash £470,831 equity |
| Exchangefair Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 31-10-2021 | £46,520 Cash £32,565 equity |
| Exchangefair Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-10-2020 | £307 Cash £-291 equity |
| Micro-entity Accounts - EXCHANGEFAIR LTD | 2020-10-27 | 31-10-2019 | £425 equity |
| Micro-entity Accounts - EXCHANGEFAIR LTD | 2019-05-21 | 31-10-2018 | £27,807 equity |
| Exchangefair Limited - Period Ending 2017-10-31 | 2018-08-01 | 31-10-2017 | £5,638 Cash £-24,947 equity |
| Exchangefair Limited - Period Ending 2016-10-31 | 2017-07-25 | 31-10-2016 | £2,161 Cash £-10,039 equity |