VIPR Limited

Company Name	VIPR Limited
Directors	Paul James Blackwood Templar and Julian Ebel
Company Status	Active
Company Number	06795644
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Paul James Blackwood Templar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(11 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Julian Ebel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Alan Michael Povey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Perry Down Crockenhill Lane Eynsford Kent DA4 0JL

Director Name	Mr Richard Charles Brown
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berryfield Close Bromley Kent BR1 2WF

Director Name	Mr Robert Marshall Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Director Name	Catherine Mary Murray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 4 10 Macklin Street Covent Garden London WC2B 5NF

Director Name	Stewart Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr David Sweet
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2024)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Contact

Website	viprsolutions.com
Telephone	020 83136740
Telephone region	London

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

162 at £1	Richard Brown 55.86% Ordinary
55 at £1	Catherine Murray 18.97% Ordinary
44 at £1	Robert Brown 15.17% Ordinary
29 at £1	Povey Little Secretaries LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£510,594
Cash	£92,656
Current Liabilities	£705,429

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 2 weeks from now)

Charges

15 September 2022	Delivered on: 23 September 2022 Persons entitled: Santander UK PLC as Security Agent for Each of Itself and Each Secured Party Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property including, but not limited to, product: intrali, description: bordereaux management software, creation date: 2011, source code location: git repository in bitbucket pursuant to clause 3 and as further described in schedule 6 of the accompanying copy instrument. Outstanding
5 January 2022	Delivered on: 10 January 2022 Persons entitled: Santander UK PLC (As Security Trustee for Itself and Each Secured Party, as Defined in the Instrument) Classification: A registered charge Particulars: All of the freehold and leasehold property and all intellectual property rights in each case both owned by the company now or in the future, including, amongst others, the intellectual property rights to the product known as intrali, which is bordereaux management software, with creation date of 2011, with source code location being git repository in bitbucket. For further details please refer to the instrument. Outstanding
22 October 2020	Delivered on: 27 October 2020 Persons entitled: Tenzing Private Equity LLP as Security Agent Classification: A registered charge Outstanding
3 January 2017	Delivered on: 3 January 2017 Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders Classification: A registered charge Particulars: The borrower charged as continuing security, with full title guarantee and by way of fixed charge the following property of the borrower, owned now or in the future:. A) all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land; and. B) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. Definitions:. "Land" means any interest of the borrower in any heritable, freehold or leasehold land.. "Lenders" means those lenders that have, from time to time, lent a specific loan to a borrower under the funding circle platform on the conditions that the loan is supported by an all assets security agreement. Outstanding

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
11 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
1 May 2023	Register inspection address has been changed from 2 Temple Back Est Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
25 November 2022	Termination of appointment of Stewart Williams as a director on 7 December 2021 (1 page)
23 September 2022	Registration of charge 067956440004, created on 15 September 2022 (60 pages)
14 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
22 August 2022	Director's details changed for Stewart Williams on 22 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
18 August 2022	Director's details changed for Mr Paul James Blackwood Templar on 1 August 2022 (2 pages)
8 April 2022	Register(s) moved to registered inspection location 2 Temple Back Est Temple Quay Bristol BS1 6EG (1 page)
8 April 2022	Register inspection address has been changed to 2 Temple Back Est Temple Quay Bristol BS1 6EG (1 page)
31 January 2022	Full accounts made up to 31 December 2020 (24 pages)
10 January 2022	Registration of charge 067956440003, created on 5 January 2022 (54 pages)
1 December 2021	Appointment of Mr David Sweet as a director on 8 March 2021 (2 pages)
1 December 2021	Appointment of Mr Julian Ebel as a director on 1 December 2021 (2 pages)
24 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
5 November 2020	Memorandum and Articles of Association (28 pages)
5 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 November 2020	Statement of company's objects (2 pages)
29 October 2020	Notification of Project Monty Bidco Limited as a person with significant control on 22 October 2020 (2 pages)
29 October 2020	Appointment of Stewart Williams as a director on 22 October 2020 (2 pages)
29 October 2020	Cessation of Richard Charles Brown as a person with significant control on 22 October 2020 (1 page)
29 October 2020	Cessation of Robert Marshall Brown as a person with significant control on 22 October 2020 (1 page)
29 October 2020	Termination of appointment of Richard Charles Brown as a director on 22 October 2020 (1 page)
29 October 2020	Termination of appointment of Robert Marshall Brown as a director on 22 October 2020 (1 page)
27 October 2020	Registration of charge 067956440002, created on 22 October 2020 (63 pages)
15 October 2020	Satisfaction of charge 067956440001 in full (1 page)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 September 2020	Amended total exemption full accounts made up to 31 December 2018 (6 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
30 January 2020	Appointment of Mr Paul James Blackwood Templar as a director on 27 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 7 September 2011 GBP 165 (7 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 15 December 2016 GBP 30,500 (7 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 305 (7 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 4 February 2011 GBP 150 (7 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 August 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
11 December 2018	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
19 January 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 January 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017	Registration of charge 067956440001, created on 3 January 2017 (10 pages)
3 January 2017	Registration of charge 067956440001, created on 3 January 2017 (10 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
16 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 30,500 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 (4 pages)
16 December 2016	Statement of capital following an allotment of shares on 15 December 2016 GBP 30,500 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 290 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 290 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 (4 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 290 (5 pages)
17 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 290 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 290 (5 pages)
8 January 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 290 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 290 (5 pages)
15 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 290 (5 pages)
15 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 290 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 290 (4 pages)
18 July 2012	Resolutions RES13 ‐ Inc nom cap 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Resolutions RES13 ‐ Inc nom cap 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 290 (4 pages)
3 January 2012	Termination of appointment of Catherine Murray as a director (2 pages)
3 January 2012	Termination of appointment of Catherine Murray as a director (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 165 (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 165 (4 pages)
9 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 165 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 (5 pages)
5 September 2011	Registered office address changed from C/O Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from C/O Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 5 September 2011 (2 pages)
5 September 2011	Registered office address changed from C/O Clyde & Co Llp 51 Eastcheap London EC3M 1JP on 5 September 2011 (2 pages)
24 May 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
14 April 2011	Appointment of Catherine Mary Murray as a director (3 pages)
14 April 2011	Appointment of Catherine Mary Murray as a director (3 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 150 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 150 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 4 February 2011 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2019 (5 pages)
16 December 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
16 December 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
4 April 2009	Registered office changed on 04/04/2009 from 12 hatherley road sidcup kent DA14 4DT (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 12 hatherley road sidcup kent DA14 4DT (1 page)
26 March 2009	Director appointed richard charles brown (2 pages)
26 March 2009	Director appointed robert marshall brown (2 pages)
26 March 2009	Director appointed richard charles brown (2 pages)
26 March 2009	Appointment terminated director alan povey (1 page)
26 March 2009	Director appointed robert marshall brown (2 pages)
26 March 2009	Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2009	Ad 23/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 March 2009	Appointment terminated director alan povey (1 page)
20 January 2009	Incorporation (14 pages)
20 January 2009	Incorporation (14 pages)

VIPR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London