Exclusive Vip Services Ltd in London, N8 9RA

Description

Data updated on: 01-11-2023

This firm known as Exclusive Vip Services was established on 2010/04/27 as a Private Limited Company. This enterprise's office can be contacted at London on 20 Oakfield Court, Haselmere Road. If you need to get in touch with this firm by post, the postal code is N8 9RA. The registration number for Exclusive Vip Services Ltd is 07235984. This enterprise's Standard Industrial Classification Code is 80100 meaning Private security activities. Exclusive Vip Services Limited reported its account information for the period that ended on 2022-03-30. The business latest annual confirmation statement was filed on 2023-04-27.

For this particular firm, a number of director's obligations have been met by Giannis K. and Konstantinos M.. As for these two executives, Konstantinos M. has managed firm for the longest period of time, having been a vital part of directors' team since April 2010. Additionally, the director's assignments are regularly assisted with by a secretary - Neli M., who was chosen by the following firm on 2010/04/27.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth		100	100

Balance Sheet
Cash Bank On Hand						4 997	7 218	6 712	20 614			5 794
Net Assets Liabilities						100	100	3 073	100	-9 541	-10 426	-11 371
Cash Bank In Hand	562	2 543	875	885	1 337	4 997
Current Assets				885	1 706
Debtors					369
Net Assets Liabilities Including Pension Asset Liability	-468	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-568
Shareholder Funds		100	100

Other Financial Data
Average Number Employees During Period									1	1	1	1
Bank Overdrafts										89	7 043
Corporation Tax Payable						1 446	1 659	3 399	3 294
Creditors						4 897	7 118	3 639	20 514	9 541	10 426	17 165
Net Current Assets Liabilities	-468	100	100	100	100	100	100	3 073	100	-9 541	-10 426	-11 371
Other Creditors						3 451	6 750		15 004	9 102		17 165
Other Taxation Social Security Payable								240	206
Trade Creditors Trade Payables							2 040		2 010	350	3 383
Director Remuneration		7 470	1 250
Net Consideration Paid For Own Shares			100
Number Own Shares Purchased			100
Administrative Expenses		18 364	3 360
Aggregate Dividends Paid In Financial Year		2 714
Capital Employed	-468	100	100	100	100	100
Corporation Tax Due Within One Year		1 051	155
Creditors Due Within One Year	1 030	571	775	785	1 606	4 897
Operating Profit Loss		5 157	775
Other Creditors Due Within One Year		1 392	620
Par Value Share		1	1	1	1	1
Profit Loss For Period		4 106	620
Profit Loss On Ordinary Activities Before Tax		5 157	775
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tax On Profit Or Loss On Ordinary Activities		1 051	155
Total Dividend Payment			620
Turnover Gross Operating Revenue		23 521	4 135
U K Current Corporation Tax		1 051	155

Company staff

Giannis K.

Role: Director

Appointed: 01 June 2022

Latest update: 24 November 2023

Neli M.

Role: Secretary

Appointed: 27 April 2010

Latest update: 24 November 2023

Konstantinos M.

Role: Director

Appointed: 27 April 2010

Latest update: 24 November 2023

People with significant control

Executives who have control over the firm are as follows: Giannis K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Konstantinos M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giannis K.

Notified on 1 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Konstantinos M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	30 March 2022
Confirmation statement next due date	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 February 2013
Annual Accounts 22 September 2013
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	22 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	30 March 2022
Annual Accounts 1 December 2014
Date Approval Accounts	1 December 2014

Exclusive Vip Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giannis K.

Neli M.

Konstantinos M.

People with significant control

Giannis K.

Konstantinos M.

Accounts Documents

Company filings

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