UKBizDB.co.uk

THE LONDON VIP TECHNOLOGIES LTD

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

This company is commonly known as The London Vip Technologies Ltd. The company was founded 3 years ago and was given the registration number 12797611. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE LONDON VIP TECHNOLOGIES LTD
Company Number:12797611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Secretary06 August 2020Active
225, Clapham Road, London, England, SW9 9BE

Director06 August 2020Active
225, Clapham Road, London, England, SW9 9BE

Director06 August 2020Active
21, Merton Road, Bootle, England, L20 3BJ

Director19 November 2021Active
21, Merton Road, Bootle, England, L20 3BJ

Director19 November 2021Active

People with Significant Control

Mrs Alina Munosa Di Oliveira
Notified on:19 November 2021
Status:Active
Date of birth:April 1993
Nationality:Latvian
Country of residence:England
Address:21, Merton Road, Bootle, England, L20 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luiz Fernando De Caprio
Notified on:06 August 2020
Status:Active
Date of birth:December 1992
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luiz De Caprio
Notified on:06 August 2020
Status:Active
Date of birth:September 1960
Nationality:Brazilian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-08Officers

Change person secretary company with change date.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Address

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

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-25Address

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

Download
2022-01-25Address

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

Download
2022-01-24Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Officers

Change person secretary company with change date.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Address

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

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-11-02Officers

Change person director company with change date.

Download
2021-11-02Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.