Vip Building Solutions Services Ltd is a private limited company situated at 4 Pymmes Close, London N13 4NJ. Incorporated on 2019-05-07, this 4-year-old company is run by 1 director.
Director Adrian S., appointed on 10 September 2022.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220), "manufacture of ceramic insulators and insulating fittings" (Standard Industrial Classification: 23430).
The latest confirmation statement was filed on 2023-09-10 and the due date for the next filing is 2024-09-24. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 4 Pymmes Close |
| Town | London |
| Post code | N13 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 11980604 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Construction of domestic buildings |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 10 September 2022
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Adrian S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mariusz W. This PSC owns 75,01-100% shares. The third one is Adrian S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian S.
| Notified on | 10 September 2022 |
| Nature of control: |
75,01-100% shares |
Mariusz W.
| Notified on | 9 September 2022 |
| Ceased on | 10 September 2022 |
| Nature of control: |
75,01-100% shares |
Adrian S.
| Notified on | 1 July 2022 |
| Ceased on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariusz W.
| Notified on | 7 May 2019 |
| 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 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/22 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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