Global Vips Investments Limited
Company Profile
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MicroGlobal Vips Investments Limited
04002712•Private Limited With Share Capital
4 Heath Close, London, W53EG
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Incorporated
26/05/2000
Company Age
25 years
Directors
2
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Global Vips Investments Limited (04002712) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in london, W53EG. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/05/2000
W53EG
1 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£1.84M
Net Assets
£209.9K
Cash
£3.6K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
11
Registered
8
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:03-02-2023
Resolution
Category:Resolution
Date:03-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Mortgage
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2003
Legacy
Category:Mortgage
Date:27-12-2002
Legacy
Category:Address
Date:24-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2001
Legacy
Category:Mortgage
Date:24-07-2001
Legacy
Category:Mortgage
Date:17-07-2001
Legacy
Category:Mortgage
Date:28-06-2001
Legacy
Category:Capital
Date:12-06-2001
Legacy
Category:Annual Return
Date:11-06-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date13/02/2026
Latest Accounts31/05/2025
Trading Addresses
4 Heath Close, London, W53EGRegistered
Related Companies
10
Contact
02074371535
4 Heath Close, London, W53EG