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VIP BUILDING SOLUTIONS SERVICES LTD

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

This company is commonly known as Vip Building Solutions Services Ltd. The company was founded 5 years ago and was given the registration number 11980604. The firm's registered office is in LONDON. You can find them at 177 Chichester Road, , London, . This company's SIC code is 23430 - Manufacture of ceramic insulators and insulating fittings.

Company Information

Name:VIP BUILDING SOLUTIONS SERVICES LTD
Company Number:11980604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23430 - Manufacture of ceramic insulators and insulating fittings
  • 41202 - Construction of domestic buildings
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:177 Chichester Road, London, England, N9 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pymmes Close, London, England, N13 4NJ

Director10 September 2022Active
25, Gough Avenue, Warrington, England, WA2 9QS

Director01 July 2022Active
25, Gough Avenue, Warrington, England, WA2 9QS

Director09 September 2022Active
25, Gough Avenue, Warrington, England, WA2 9QS

Director07 May 2019Active

People with Significant Control

Mr Adrian Stolowski
Notified on:10 September 2022
Status:Active
Date of birth:March 1984
Nationality:Polish
Country of residence:England
Address:4, Pymmes Close, London, England, N13 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mariusz Klaudiusz Wisniewski
Notified on:09 September 2022
Status:Active
Date of birth:April 1988
Nationality:Polish
Country of residence:England
Address:25, Gough Avenue, Warrington, England, WA2 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Adrian Stolowski
Notified on:01 July 2022
Status:Active
Date of birth:March 1984
Nationality:Polish
Country of residence:England
Address:25, Gough Avenue, Warrington, England, WA2 9QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mariusz Klaudiusz Wisniewski
Notified on:07 May 2019
Status:Active
Date of birth:April 1988
Nationality:Polish
Country of residence:England
Address:177, Chichester Road, London, England, N9 9DF
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 (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
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Address

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

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2022-09-10Officers

Termination director company with name termination date.

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2022-09-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-10Confirmation statement

Confirmation statement with updates.

Download
2022-09-10Officers

Appoint person director company with name date.

Download
2022-09-10Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Address

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

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

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