Company NameVIP Gateway Limited
DirectorLuke Hart-Mears
Company StatusActive
Company Number08919886
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Luke Hart-Mears
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
WA14 2UQ

Location

Registered AddressSpring Court Spring Road
Hale
Altrincham
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Luke Hart-mears
100.00%
Ordinary

Financials

Year2014
Net Worth£13,119
Cash£19,934
Current Liabilities£20,095

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2020Confirmation statement made on 3 March 2020 with updates (4 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
19 March 2019Confirmation statement made on 3 March 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018Registered office address changed from 32/33 Longwood Road Trafford Manchester Greater Manchester M17 1PZ England to Spring Court Spring Road Hale Altrincham WA14 2UQ on 18 December 2018 (1 page)
16 March 2018Confirmation statement made on 3 March 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017Registered office address changed from 4 Long Wood Road Trafford Park Manchester M17 1PZ England to 32/33 Longwood Road Trafford Manchester Greater Manchester M17 1PZ on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 4 Long Wood Road Trafford Park Manchester M17 1PZ England to 32/33 Longwood Road Trafford Manchester Greater Manchester M17 1PZ on 13 December 2017 (1 page)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
31 May 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
8 April 2016Registered office address changed from Vip Gateway Limited City View House 5 Union Street Manchester M12 4JD England to 4 Long Wood Road Trafford Park Manchester M17 1PZ on 8 April 2016 (1 page)
8 April 2016Registered office address changed from Vip Gateway Limited City View House 5 Union Street Manchester M12 4JD England to 4 Long Wood Road Trafford Park Manchester M17 1PZ on 8 April 2016 (1 page)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015Registered office address changed from 9 Sands Avenue Chadderton Oldham Lancashire OL9 0NU to Vip Gateway Limited City View House 5 Union Street Manchester M12 4JD on 19 May 2015 (1 page)
19 May 2015Registered office address changed from 9 Sands Avenue Chadderton Oldham Lancashire OL9 0NU to Vip Gateway Limited City View House 5 Union Street Manchester M12 4JD on 19 May 2015 (1 page)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)