Vip Grab Services Ltd, London
Vip Grab Services Ltd is a private limited company. Formerly, it was called Kubik Trans Ltd (it was changed on 2017-12-12). Located at Stanford House Oldfield Lane North, Station Approach, London UB6 0AL, the above-mentioned 8 years old business was incorporated on 2015-05-29 and is officially categorised as "collection of non-hazardous waste" (SIC: 38110).1 director can be found in the enterprise: Grzegorz W. (appointed on 11 December 2017). As for the secretaries (1 in total), we can name: Paulina S. (appointed on 01 October 2022).
| About | |
|---|---|
| Name: Vip Grab Services Ltd | |
| Number: 09614733 | |
| Incorporation date: 2015-05-29 | |
| End of financial year: 31 May |
| Address: |
Stanford House Oldfield Lane North Station Approach London UB6 0AL |
| SIC code: |
38110 - Collection of non-hazardous waste |
Company staff
People with significant control
Grzegorz W.
11 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Zbigniew W.
11 December 2017 - 15 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Pawel K.
8 August 2017 - 11 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 2,268 | 1,835 | - | 283 | 2,876 |
| Number Shares Allotted | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | 1,796 | - | 11,007 | -15,741 | 19,132 |
| Shareholder Funds | 1,796 | - | - | - | - |
The due date for Vip Grab Services Ltd confirmation statement filing is 2024-10-06. The latest one was sent on 2023-09-22. The date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are listed in the official register, namely: Grzegorz W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Zbigniew W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Pawel K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 15th September 2023 filed on: 22nd, September 2023 | persons with significant control |
Free Download
(1 page)
|
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