General information

Name:

The One Vip Ltd

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 09916954

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the launching of The One Vip Limited, the firm which is situated at Crown House, 27 Old Gloucester Street in London. This means it's been nine years The One Vip has been in the UK, as the company was started on December 15, 2015. The company's Companies House Registration Number is 09916954 and its post code is WC1N 3AX. The firm's registered with SIC code 79909 - Other reservation service activities n.e.c.. 2022-12-31 is the last time when account status updates were filed.

There is a solitary managing director at present leading this particular business, namely Yulia F. who has been doing the director's responsibilities since December 15, 2015. Since December 2015 Alan H., had been responsible for a variety of tasks within the following business till the resignation on April 3, 2017. Additionally another director, namely Yulia F. gave up the position 8 years ago.

Yulia F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Yulia F.

Role: Director

Appointed: 06 April 2016

Latest update: 15 March 2024

People with significant control

Yulia F.
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
Nicholas Y.
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
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 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 79110 : Travel agency activities
8
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