Vip Payments Ltd in London, W1T 6EZ

Description

Data updated on: 01-11-2023

Registered as 09841893 9 years ago, Vip Payments Ltd was set up as a Private Limited Company. The present office address is 39 Fitzroy Square, London. Its present name is Vip Payments Ltd. The enterprise's former associates may recognize the company as Exchangefair, which was in use until 2022-10-21. The enterprise's declared SIC number is 96090 which means Other service activities not elsewhere classified. The most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-05.

The data obtained regarding this enterprise's management shows us a leadership of two directors: Chavdar S. and Edward A. who were appointed on 2023-05-02 and 2022-10-01.

Executives who control the firm include: Lili G. owns 1/2 or less of company shares. Dieter M. owns 1/2 or less of company shares.

Previous company's names
Vip Payments Ltd 2022-10-21
Exchangefair Ltd 2015-10-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	2 161	5 638		423	307	46 520	477 139
Current Assets		5 638	2 776	423	309	64 448	664 786
Debtors				2	2	17 928	187 647
Net Assets Liabilities	-10 039	24 945	27 807	425		32 565	470 831
Other Debtors				2	2	17 928

Other Financial Data
Amounts Owed To Related Parties	12 200	30 585
Average Number Employees During Period	1	1	1	1	1	1	6
Creditors	12 200	30 585	30 585		600	31 883	193 955
Net Current Assets Liabilities		24 947	27 809	423	-291	32 565	470 831
Total Assets Less Current Liabilities		24 945	27 807	425	-291	32 565	470 831
Other Creditors					600	24 344
Other Taxation Social Security Payable						7 539
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2	2

Company staff

Chavdar S.

Role: Director

Appointed: 02 May 2023

Latest update: 1 May 2024

Notified on 25 July 2022

Nature of control:

1/2 or less of shares

Sol 8, Upravljanje Podjetij, D.D.

Address: Sol 8, 88a Cesta V Mestni Log, 1000, Ljubljana, Slovenia

Legal authority Companies Act (Zgd-1)

Legal form Company

Country registered Slovenia

Place registered Slovenian Business Register

Registration number 7070365000

Notified on 15 October 2020

Ceased on 25 July 2022

Nature of control:

over 3/4 of shares

Robert P.

Notified on 6 April 2016

Ceased on 15 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sarah P.

Notified on 6 April 2016

Ceased on 15 October 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts
Start Date For Period Covered By Report	2015-10-26
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021

Vip Payments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chavdar S.

Edward A.

Harinder S.

Furkat E.

Comeil S.

Sarah P.

Robert P.

People with significant control

Lili G.

Dieter M.

Sol 8, Upravljanje Podjetij, D.D.

Robert P.

Sarah P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode