VIP VOUCHER SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vip Voucher Solutions Ltd. The company was founded 5 years ago and was given the registration number 11586304. The firm's registered office is in CARDIFF. You can find them at Company Consultants Unit, 2 Alexandra Gate, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VIP VOUCHER SOLUTIONS LTD |
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| Company Number | : | 11586304 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 September 2018 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Johann Erbeznik |
| Notified on | : | 02 January 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Significant influence or control
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| Jorg Durotin |
| Notified on | : | 02 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Jorg Durotin |
| Notified on | : | 02 October 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Klaus Dieter Schaedler |
| Notified on | : | 16 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Klaus-Dieter Schaedler |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)