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10m Vip Ltd LONDON


10m Vip Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-03-24, this 3-year-old company is run by 1 director.
Director Nitika N., appointed on 01 March 2023.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "real estate agencies" (SIC: 68310), "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

10m Vip Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289301
Date of Incorporation Wed, 24th Mar 2021
Industry Other information service activities n.e.c.
Industry Real estate agencies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Nitika N.

Position: Director

Appointed: 01 March 2023

Lukasz B.

Position: Director

Appointed: 24 March 2021

Resigned: 01 March 2023

Oleksii B.

Position: Director

Appointed: 24 March 2021

Resigned: 12 April 2022

Oleksandr H.

Position: Director

Appointed: 24 March 2021

Resigned: 12 April 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Lukasz B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oleksandr H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oleksii B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukasz B.

Notified on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oleksandr H.

Notified on 24 March 2021
Ceased on 12 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Oleksii B.

Notified on 24 March 2021
Ceased on 12 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023
Free Download (2 pages)

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