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QVIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qvip Limited. The company was founded 21 years ago and was given the registration number 04613421. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QVIP LIMITED
Company Number:04613421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Grand Avenue, Hassocks, BN6 8DD

Director19 February 2003Active
55 Halford Avenue, Waverley, Johanhnesburg, South Africa,

Director10 December 2002Active
64 Elsworthy Road, Hampstead, London, NW3 3BU

Secretary14 April 2003Active
180 Great Portland Street, London, W1W 5QZ

Corporate Secretary10 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr Bram Meyerson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:South African
Address:930 High Road, London, N12 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-24Officers

Change person director company with change date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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