| Company Name | V.I.P Construct Ltd |
|---|---|
| Director | Victor Popa |
| Company Status | Active |
| Company Number | 12361092 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2019(4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Victor Popa |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Orchard Court Thornbury Avenue Isleworth TW7 4NG |
| Secretary Name | Miss Iana Popa |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2020(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 October 2023) |
| Role | Company Director |
| Correspondence Address | 5 Orchard Court Thornbury Avenue Isleworth TW7 4NG |
Location
| Registered Address | 5 Orchard Court Thornbury Avenue Isleworth TW7 4NG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Unaudited abridged accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 18 October 2023 | Termination of appointment of Iana Popa as a secretary on 18 October 2023 (1 page) |
| 28 February 2023 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 3 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
| 18 January 2022 | Registered 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 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 4 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 8 January 2021 | Registered 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 2021 | Secretary's details changed for Miss Iana Popa on 22 December 2020 (1 page) |
| 8 January 2021 | Director's details changed for Victor Popa on 22 February 2020 (2 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 19 August 2020 | Change of details for Victor Popa as a person with significant control on 16 August 2020 (2 pages) |
| 19 August 2020 | Secretary's details changed for Miss Iana Popa on 16 August 2020 (1 page) |
| 18 August 2020 | Registered 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 2020 | Registered 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 2020 | Appointment of Miss Iana Popa as a secretary on 12 February 2020 (2 pages) |
| 12 December 2019 | Incorporation Statement of capital on 2019-12-12
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