The V Duffield Sipp 400106 Ltd

General information

Name:

The V Duffield Sipp 400106 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 11227910

Incorporation date: 2018-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The V Duffield Sipp 400106 began its business in the year 2018 as a Private Limited Company with reg. no. 11227910. The firm has been functioning for six years and the present status is active. This company's office is based in London at C/o Wilton Uk (group) Limited. Anyone could also locate the company utilizing the postal code : W1S 1BN. This enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2023-02-28 is the last time account status updates were reported.

There seems to be a team of two directors supervising the business right now, including Stavros L. and Michael F. who have been carrying out the directors obligations since 2023. Another limited company has been appointed as one of the secretaries of this company: Hpa Sas Secretary Limited.

The companies with significant control over this firm include: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1K 4QW and was registered as a PSC under the reg no 05583075.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 20 April 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 27 February 2018

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 27 February 2018

Latest update: 20 April 2024

People with significant control

Hpa Sas Director Limited
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Notified on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-27
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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