Company NameV.I.P Construct Ltd
DirectorVictor Popa
Company StatusActive
Company Number12361092
CategoryPrivate Limited Company
Incorporation Date12 December 2019(4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameVictor Popa
Date of BirthApril 1996 (Born 28 years ago)
NationalityRomanian
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Orchard Court Thornbury Avenue
Isleworth
TW7 4NG
Secretary NameMiss Iana Popa
StatusResigned
Appointed12 February 2020(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 October 2023)
RoleCompany Director
Correspondence Address5 Orchard Court Thornbury Avenue
Isleworth
TW7 4NG

Location

Registered Address5 Orchard Court
Thornbury Avenue
Isleworth
TW7 4NG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 2 weeks ago)
Next Return Due19 December 2024 (8 months from now)

Filing History

25 March 2024Unaudited abridged accounts made up to 31 December 2023 (5 pages)
21 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
18 October 2023Termination of appointment of Iana Popa as a secretary on 18 October 2023 (1 page)
28 February 2023Unaudited abridged accounts made up to 31 December 2022 (5 pages)
5 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
3 September 2022Unaudited abridged accounts made up to 31 December 2021 (5 pages)
18 January 2022Registered office address changed from 32 Merton Avenue Uxbridge UB10 9BN England to 5 Orchard Court Thornbury Avenue Isleworth TW7 4NG on 18 January 2022 (1 page)
12 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
4 July 2021Unaudited abridged accounts made up to 31 December 2020 (5 pages)
8 January 2021Registered office address changed from 58 Berkeley Road Uxbridge UB10 9DX England to 32 Merton Avenue Uxbridge UB10 9BN on 8 January 2021 (1 page)
8 January 2021Secretary's details changed for Miss Iana Popa on 22 December 2020 (1 page)
8 January 2021Director's details changed for Victor Popa on 22 February 2020 (2 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
19 August 2020Change of details for Victor Popa as a person with significant control on 16 August 2020 (2 pages)
19 August 2020Secretary's details changed for Miss Iana Popa on 16 August 2020 (1 page)
18 August 2020Registered office address changed from 5 Shelley Crescent Hounslow TW5 9BQ England to 58 Berkeley Road Uxbridge UB10 9DX on 18 August 2020 (1 page)
16 May 2020Registered office address changed from 5 Pevensey Close Isleworth TW7 4QS England to 5 Shelley Crescent Hounslow TW5 9BQ on 16 May 2020 (1 page)
25 February 2020Appointment of Miss Iana Popa as a secretary on 12 February 2020 (2 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)