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VRIP UK LTD

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

This company is commonly known as Vrip Uk Ltd. The company was founded 24 years ago and was given the registration number 03957834. The firm's registered office is in LONDON. You can find them at Saint James House, 13 Kensington Square, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:VRIP UK LTD
Company Number:03957834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Saint James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary28 March 2000Active
Suite 10, 10 Great Russel Street, London , WC1B 3BQ

Director28 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2000Active
39, Valfrid Brodds Väg, Hässelby, Sweden,

Director01 September 2003Active
Bravallagatan 10, Stockholm, Sweden, S133 36

Director28 March 2000Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director28 March 2000Active

People with Significant Control

Mr Kurt Jonas Peter Lundholm
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:Suite 10, 10 Great Russel Street, London, United Kingdom, WC1B 3BQ
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 (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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-18Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-09Address

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

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2020-11-20Officers

Change corporate secretary company with change date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-03-12Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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