VIP Trading Limited

Company Name	VIP Trading Limited
Company Status	Active
Company Number	07659446
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Marina Morrisson Atwater
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	06 September 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Upper Brook Street London W1K 7PT

Director Name	Mr Jonathan Basil Keates
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Director Name	Mr John David Millerchip
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(1 year, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	University Lecturer
Country of Residence	Italy
Correspondence Address	Via Molinetto 12 Refrontolo Tv 31020 Italy

Director Name	Ms Gaia Penteriani
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Charity Trustee
Country of Residence	England
Correspondence Address	Unit 11 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 11 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	The Right Honourable Francis Stephen Phillimore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Hurlingham Studio Ranelagh Gardens London SW6 3PA

Director Name	Hon Anna Somers Cocks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Hurlingham Studio Ranelagh Gardens London SW6 3PA

Director Name	Lady Emily Clare Fitzroy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	Mr Richard Alfred Patrick King
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2019)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Ropley Grove Petersfield Road Ropley Alresford Hampshire SO24 0DX

Contact

Website	www.vip-trading.com

Location

Registered Address	Unit 11 Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan Basil Keates 50.00% Ordinary
1 at £1	Marina Morrisson Atwater 50.00% Ordinary

Financials

Year	2014
Turnover	£7,739
Gross Profit	£7,739
Net Worth	£2
Cash	£3,917
Current Liabilities	£6,637

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months, 1 week ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Filing History

27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (13 pages)
14 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
20 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019	Termination of appointment of Richard Alfred Patrick King as a director on 1 August 2019 (1 page)
11 September 2019	Appointment of Mr Jon Davis Emanuel Rayman as a director on 1 August 2019 (2 pages)
11 September 2019	Appointment of Ms Gaia Penteriani as a director on 1 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
26 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (6 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2 (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 May 2013	Appointment of Mr Richard Alfred Patrick King as a director (2 pages)
21 May 2013	Appointment of Mr Richard Alfred Patrick King as a director (2 pages)
14 February 2013	Termination of appointment of Anna Somers Cocks as a director (1 page)
14 February 2013	Termination of appointment of Anna Somers Cocks as a director (1 page)
15 January 2013	Termination of appointment of Francis Phillimore as a director (1 page)
15 January 2013	Termination of appointment of Francis Phillimore as a director (1 page)
6 November 2012	Appointment of Mr John David Millerchip as a director (2 pages)
6 November 2012	Appointment of Mr John David Millerchip as a director (2 pages)
12 October 2012	Termination of appointment of Emily Fitzroy as a director (1 page)
12 October 2012	Termination of appointment of a director (1 page)
12 October 2012	Termination of appointment of a director (1 page)
12 October 2012	Appointment of Marina Morrisson Atwater as a director (2 pages)
12 October 2012	Appointment of Marina Morrisson Atwater as a director (2 pages)
12 October 2012	Termination of appointment of Emily Fitzroy as a director (1 page)
12 October 2012	Appointment of Mr Jonathan Basil Keates as a director (2 pages)
12 October 2012	Appointment of Mr Jonathan Basil Keates as a director (2 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
28 September 2011	Registered office address changed from Unit 4 Hurlingham Studios Ranelagh Gardens London SW6 3PA England on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Unit 4 Hurlingham Studios Ranelagh Gardens London SW6 3PA England on 28 September 2011 (1 page)
26 August 2011	Director's details changed for Lady Emily Clare Fitzroy on 10 June 2011 (2 pages)
26 August 2011	Director's details changed for Lady Emily Clare Fitzroy on 10 June 2011 (2 pages)
25 August 2011	Appointment of Lady Emily Clare Fitzroy as a director (2 pages)
25 August 2011	Appointment of Lady Emily Clare Fitzroy as a director (2 pages)
23 June 2011	Registered office address changed from C/O Unit 11 Hurlingham Studio Ranelagh Gardens London SW6 3PA England on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from C/O Unit 11 Hurlingham Studio Ranelagh Gardens London SW6 3PA England on 23 June 2011 (1 page)
13 June 2011	Director's details changed (3 pages)
13 June 2011	Director's details changed (3 pages)
10 June 2011	Director's details changed for Lord Frances Stephen Phillimore on 10 June 2011 (3 pages)
10 June 2011	Director's details changed for Lord Frances Stephen Phillimore on 10 June 2011 (3 pages)
6 June 2011	Incorporation (23 pages)
6 June 2011	Incorporation (23 pages)

VIP Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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