Vp Subs Limited

General information

Name:

Vp Subs Ltd

Office Address:

6 Meadway Close HA5 4AZ Pinner

Number: 11045128

Incorporation date: 2017-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vp Subs Limited may be found at 6 Meadway Close, in Pinner. The company's zip code is HA5 4AZ. Vp Subs has been operating in this business for 7 years. The company's registered no. is 11045128. The company's SIC and NACE codes are 56102 which means Unlicensed restaurants and cafes. Its latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-08.

Viral L. is this particular company's individual director, that was appointed 5 years ago. This business had been directed by Hamed A. until April 2019. Furthermore another director, specifically Farris A. quit in 2019.

Nital L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Viral L.

Role: Director

Appointed: 30 April 2019

Latest update: 11 March 2024

People with significant control

Nital L.
Notified on 22 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Viral L.
Notified on 8 May 2019
Ceased on 22 April 2024
Nature of control:
over 3/4 of shares
Nv Subway Limited
Address: Subway Unit 16a Gallons Reach Shopping Park, Armada Way, Beckton, London, E6 7ER, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 07414466
Notified on 4 April 2019
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lirage Investments Limited
Address: Channel House Forest Lane, St Peter Port, GY1 4HL, PO Box 182, Guernsey
Legal authority The Bvi Business Companies Act (2004)
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 659369
Notified on 2 November 2017
Ceased on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamed A.
Notified on 6 June 2018
Ceased on 4 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
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