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VIP GRAB SERVICES LTD

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

This company is commonly known as Vip Grab Services Ltd. The company was founded 9 years ago and was given the registration number 09614733. The firm's registered office is in LONDON. You can find them at Stanford House Oldfield Lane North, Station Approach, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:VIP GRAB SERVICES LTD
Company Number:09614733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Stanford House Oldfield Lane North, Station Approach, London, England, UB6 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanford House, Oldfield Lane North, Station Approach, London, England, UB6 0AL

Secretary01 October 2022Active
Stanford House, Oldfield Lane North, Station Approach, London, United Kingdom, UB6 0AL

Director11 December 2017Active
Stanford House, Oldfield Lane North, Station Approach, London, United Kingdom, UB6 0AL

Secretary05 February 2018Active
170, Greenford Road, Harrow, England, HA1 3QX

Director29 May 2015Active
17, Highland Park, Feltham, United Kingdom, TW13 4QQ

Director11 December 2017Active

People with Significant Control

Mr Zbigniew Witynski
Notified on:11 December 2017
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:Stanford House, Oldfield Lane North, London, England, UB6 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grzegorz Witynski
Notified on:11 December 2017
Status:Active
Date of birth:December 1977
Nationality:Polish
Country of residence:United Kingdom
Address:Stanford House, Oldfield Lane North, London, United Kingdom, UB6 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pawel Kubik
Notified on:08 August 2017
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:170, Greenford Road, Harrow, England, HA1 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-02-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-10-13Officers

Appoint person secretary company with name date.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Officers

Termination secretary company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-06-18Gazette

Gazette notice voluntary.

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2019-06-17Dissolution

Dissolution withdrawal application strike off company.

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2019-06-10Dissolution

Dissolution application strike off company.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-03-05Capital

Capital allotment shares.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-05Officers

Appoint person secretary company with name date.

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