Vip Payments Ltd, London
Vip Payments Ltd is a private limited company. Formerly, it was called Exchangefair Ltd (changed on 2022-10-21). Situated at 39 Fitzroy Square, London W1T 6EZ, the aforementioned 8 years old company was incorporated on 2015-10-26 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in this firm: Chavdar S. (appointed on 02 May 2023), Edward A. (appointed on 01 October 2022).
| About | |
|---|---|
| Name: Vip Payments Ltd | |
| Number: 09841893 | |
| Incorporation date: 2015-10-26 | |
| End of financial year: 31 December |
| Address: |
39 Fitzroy Square London W1T 6EZ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Lili G.
25 July 2022
| Nature of control: |
25-50% shares |
Dieter M.
25 July 2022
| Nature of control: |
25-50% shares |
Sol 8, Upravljanje Podjetij, D.D.
15 October 2020 - 25 July 2022
| Address | Sol 8, 88a Cesta V Mestni Log, 1000, Ljubljana, Slovenia |
| Legal authority | Companies Act (Zgd-1) |
| Legal form | Company |
| Country registered | Slovenia |
| Place registered | Slovenian Business Register |
| Registration number | 7070365000 |
| Nature of control: |
75,01-100% shares |
Robert P.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah P.
6 April 2016 - 15 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
| Current Assets | 5,638 | 2,776 | 423 | 309 | 64,448 | 664,786 |
| Total Assets Less Current Liabilities | 24,945 | 27,807 | 425 | -291 | 32,565 | 470,831 |
The date for Vip Payments Ltd confirmation statement filing is 2023-12-19. The last confirmation statement was submitted on 2022-12-05. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Lili G. that has 1/2 or less of shares. Dieter M. that has 1/2 or less of shares. Sol 8, Upravljanje Podjetij, D.D. has over 3/4 of shares. This corporate PSC is located at Cesta V Mestni Log, 1000.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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