UKBizDB.co.uk

VIP TOUR LONDON LTD

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

This company is commonly known as Vip Tour London Ltd. The company was founded 24 years ago and was given the registration number 03971169. The firm's registered office is in LONDON. You can find them at 207 Regent Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:VIP TOUR LONDON LTD
Company Number:03971169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wellbeck Court, Welbeck Avenue, Hayes, England, UB4 9EY

Director06 January 2016Active
11, Woodland Avenue, Hagley, Stourbridge, DY8 2XQ

Secretary30 March 2001Active
Ch De Peccaux 6, Les Avants, Switzerland,

Secretary14 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 April 2000Active
Plas Glyn Afon, Waunfawr, Caernarfon, LL55 4YY

Director14 April 2000Active
11, Rees Piece, The Wintles, Bishops Castle, United Kingdom, SY9 5BF

Director14 April 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 April 2000Active

People with Significant Control

Mr Yaroslav Pestov
Notified on:20 January 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-23Address

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

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-15Change of name

Certificate change of name company.

Download
2016-01-08Officers

Change person director company with change date.

Download
2016-01-06Officers

Change person director company with change date.

Download
2016-01-06Address

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

Download
2016-01-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.