UKBizDB.co.uk

VIPS LOGISTICS LIMITED

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

This company is commonly known as Vips Logistics Limited. The company was founded 6 years ago and was given the registration number 11333556. The firm's registered office is in LONDON. You can find them at Southgate Office Village, 286a Chase Road, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VIPS LOGISTICS LIMITED
Company Number:11333556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Southgate Office Village, 286a Chase Road, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Westpole Avenue, Barnet, United Kingdom, EN4 0AX

Director27 April 2018Active
21 Westpole Avenue, Cockfosters, United Kingdom, EN4 0AX

Director20 July 2020Active
48 Dorrington Court, South Norwood Hill, London, United Kingdom, SE25 8BG

Director20 July 2020Active

People with Significant Control

Mr. Edgar Aquiles Velasquez Mora
Notified on:16 June 2021
Status:Active
Date of birth:September 1976
Nationality:Venezuelan
Country of residence:United Kingdom
Address:21 Westpole Avenue, Cockfosters, United Kingdom, EN4 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Juan Alejandro Martin Delgado
Notified on:27 April 2018
Status:Active
Date of birth:March 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:21 Westpole Avenue, Barnet, United Kingdom, EN4 0AX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-06-29Address

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

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Gazette

Gazette filings brought up to date.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Address

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

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Persons with significant control

Cessation of a person with significant control.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-10Address

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

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Capital

Capital allotment shares.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Address

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

Download

Copyright © 2024. All rights reserved.