Vsip Ltd is a private limited company that can be found at C/O Heaton Vences Limited, No.159, Field Maple Barns,, Weston Green Road, Weston Longville, Norwich NR9 5LA. Incorporated on 2021-08-01, this 2-year-old company is run by 2 directors.
Director Robert W., appointed on 01 August 2021. Director James E., appointed on 01 August 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-07-31 and the deadline for the subsequent filing is 2024-08-14. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Heaton Vences Limited, No.159, Field Maple Barns, |
| Office Address2 | Weston Green Road, Weston Longville |
| Town | Norwich |
| Post code | NR9 5LA |
| Country of origin | United Kingdom |
| Registration Number | 13541735 |
| Date of Incorporation | Sun, 1st Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 01 August 2021
The register of PSCs that own or control the company includes 3 names. As we identified, there is James E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vehicle Smart Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James E.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vehicle Smart Ltd
Innovation Centre Highfield Drive, St. Leonards-On-Sea, TN38 9UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10294920 |
| Notified on | 1 August 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank On Hand | 0 | |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135417350001, created on Friday 16th February 2024 filed on: 16th, February 2024 |
mortgage | Free Download (4 pages) |
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