THE V DUFFIELD SIPP 400106 LTD - LONDON
| Company Profile | Company Filings |
Overview
THE V DUFFIELD SIPP 400106 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE V DUFFIELD SIPP 400106 LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227910. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE V DUFFIELD SIPP 400106 LTD was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227910. The accounts status is DORMANT and accounts are next due on 30/11/2024.
THE V DUFFIELD SIPP 400106 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2018-02-27 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2018-02-27 | CURRENT | ||
| MR DENIS THOMAS MCHUGH | Jun 1976 | Irish | Director | 2020-02-14 UNTIL 2022-07-07 | RESIGNED |
| MICHAEL BABER | Feb 1979 | British | Director | 2020-02-14 UNTIL 2020-12-14 | RESIGNED |
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2018-02-27 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2018-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2024-03-08 | 28-02-2024 | £1 Cash £1 equity |
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2023-09-27 | 28-02-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2022-03-22 | 28-02-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2021-03-06 | 28-02-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2020-03-11 | 28-02-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THE V DUFFIELD SIPP 400106 LTD | 2019-03-02 | 28-02-2019 | £1 Cash £1 equity |