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Vip Payments Ltd

Vip Payments Ltd is an active company incorporated on 26 October 2015 with the registered office located in London, Greater London. Vip Payments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09841893
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
39 Fitzroy Square
London
W1T 6EZ
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was , 39 Fitzroy Square Fitzroy Square, London, W1T 6EZ, England
Telephone
08452268129
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Finance Director • Lives in England • Born in Feb 1984
Director • Company Director / Chief Operating Officer • Slovenian,croatian • Lives in England • Born in Jun 1982
Director • General Manager • Bulgarian • Lives in England • Born in Feb 1976
BLK Trade Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sme Consortium Ltd
Loukas Lagoudis is a mutual person.
Active
Mathieson Capital Fund Management LLP
Loukas Lagoudis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.56K
Decreased by £346.58K (-73%)
Turnover
£2.06M
Increased by £2.06M (%)
Employees
6
Same as previous period
Total Assets
£271.56K
Decreased by £393.22K (-59%)
Total Liabilities
-£247.23K
Increased by £53.28K (+27%)
Net Assets
£24.33K
Decreased by £446.5K (-95%)
Debt Ratio (%)
91%
Increased by 61.86% (+212%)
Latest Activity
Chavdar Solakov Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Loukas Lagoudis Appointed
11 Months Ago on 30 Sep 2024
Mr Josip Juros Appointed
1 Year Ago on 1 Sep 2024
Josip Juros Resigned
1 Year 1 Month Ago on 8 Aug 2024
Dieter Maurer (PSC) Resigned
3 Years Ago on 26 Jul 2022
Lili Gorinsek (PSC) Resigned
3 Years Ago on 26 Jul 2022
Blk Trade Ltd (PSC) Appointed
3 Years Ago on 26 Jul 2022
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Documents
Cessation of Lili Gorinsek as a person with significant control on 26 July 2022
Submitted on 7 Aug 2025
Cessation of Dieter Maurer as a person with significant control on 26 July 2022
Submitted on 7 Aug 2025
Notification of Blk Trade Ltd as a person with significant control on 26 July 2022
Submitted on 7 Aug 2025
Termination of appointment of Chavdar Solakov as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Nov 2024
Appointment of Mr Loukas Lagoudis as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Josip Juros as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Josip Juros as a director on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
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