About

Registered Number: 08184813
Date of Incorporation: 20/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 35 Catherine Place, London, SW1E 6DY,

 

Founded in 2012, Vipr Digital Ltd are based in London. We do not know the number of employees at this company. There are 7 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIAS, Damien Quentin 03 November 2017 - 1
GLOVER, Edmund James Morton 20 August 2012 - 1
HUDLESTON, Hugh Edward 20 August 2012 - 1
LAING, Hamish Alexander 01 May 2016 - 1
MARMONT, Dominic James 20 August 2012 - 1
STONE, Nicholas Charles 20 August 2012 - 1
SMITH, Simon William 01 December 2014 19 May 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 August 2020
AA01 - Change of accounting reference date 08 April 2020
SH01 - Return of Allotment of shares 17 February 2020
SH01 - Return of Allotment of shares 03 November 2019
MR01 - N/A 26 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 20 August 2019
AD01 - Change of registered office address 01 May 2019
SH01 - Return of Allotment of shares 18 April 2019
SH01 - Return of Allotment of shares 18 April 2019
RESOLUTIONS - N/A 17 April 2019
AA - Annual Accounts 17 January 2019
SH01 - Return of Allotment of shares 25 November 2018
AP01 - Appointment of director 25 September 2018
SH01 - Return of Allotment of shares 25 September 2018
CS01 - N/A 03 September 2018
AD01 - Change of registered office address 30 April 2018
AA01 - Change of accounting reference date 10 January 2018
SH01 - Return of Allotment of shares 08 January 2018
AA - Annual Accounts 31 December 2017
AP01 - Appointment of director 23 November 2017
SH01 - Return of Allotment of shares 17 November 2017
SH08 - Notice of name or other designation of class of shares 15 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 15 November 2017
RESOLUTIONS - N/A 14 November 2017
CS01 - N/A 04 September 2017
SH01 - Return of Allotment of shares 17 July 2017
TM01 - Termination of appointment of director 14 July 2017
AA - Annual Accounts 20 March 2017
CH01 - Change of particulars for director 20 January 2017
SH01 - Return of Allotment of shares 17 November 2016
CH01 - Change of particulars for director 04 November 2016
RESOLUTIONS - N/A 18 September 2016
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 07 September 2016
CH01 - Change of particulars for director 07 September 2016
CH01 - Change of particulars for director 07 September 2016
AD01 - Change of registered office address 08 June 2016
AA - Annual Accounts 31 May 2016
SH01 - Return of Allotment of shares 26 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AP01 - Appointment of director 03 May 2016
CH01 - Change of particulars for director 03 May 2016
SH01 - Return of Allotment of shares 31 March 2016
AP01 - Appointment of director 16 March 2016
AR01 - Annual Return 29 September 2015
SH01 - Return of Allotment of shares 29 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 28 August 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 08 June 2015
SH01 - Return of Allotment of shares 25 March 2015
AP01 - Appointment of director 16 February 2015
AP01 - Appointment of director 16 February 2015
SH01 - Return of Allotment of shares 19 December 2014
RESOLUTIONS - N/A 17 December 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 02 May 2014
SH01 - Return of Allotment of shares 09 April 2014
RESOLUTIONS - N/A 08 April 2014
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 06 August 2013
SH01 - Return of Allotment of shares 12 April 2013
RESOLUTIONS - N/A 09 April 2013
SH01 - Return of Allotment of shares 06 March 2013
RESOLUTIONS - N/A 01 March 2013
NEWINC - New incorporation documents 20 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.