VIP PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
VIP PAYMENTS LTD
COMPANY NUMBER
09841893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/2015
(9years old)
WEBSITE
exchangefair.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/10/2015
21/10/2022
EXCHANGEFAIR LTD
LONDON
W1T 6EZ
Telephone: 08452268129
TPS: No
39 Fitzroy Square
LONDON
W1T 6EZ
Sophia House
28 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Telephone: 2268129
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Loukas Lagoudis (924317020) Appointed |
| 04/09/2024 | New Board Member Josip Juros (932597051) Appointed |
| 10/06/2024 | Edward George Anderson (929449279) has left the board |
Credit Risk Overview
Want to learn more about VIP PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIP PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIP PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/10/2015 - Present (9years) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Loukas Lagoudis (924317020) Appointed |
| 04/09/2024 | New Board Member Josip Juros (932597051) Appointed |
| 10/06/2024 | Edward George Anderson (929449279) has left the board |
| 11/04/2024 | Harinder Pal Singh (926364748) has left the board |
| 16/02/2024 | Furkat Elmirzaev (911632989) has left the board |
| 16/02/2024 | New Board Member Harinder Pal Singh (926364748) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Furkat Elmirzaev (911632989) Appointed |
| 05/09/2023 | New Accounts filed |
| 08/06/2023 | Comeil Syed Syed Amir Abbas (928641061) has left the board |
| 17/05/2023 | New Board Member Chavdar Solakov (930902213) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Edward George Anderson (929449279) Appointed |
| 12/10/2022 | New Board Member Edward George Anderson (930097384) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 10/01/2022 | Robert James Michael Ponting (909738686) has left the board |
| 29/10/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Confirmation Statement filed |
| 22/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 20/05/2016 | Sarah Palmer (920211246) has left the board |
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