GLOBAL VIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL VIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03951492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL VIPS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL VIPS LIMITED located?

    Registered Office Address
    Rear Ground Floor Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL VIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GLOBAL VIPS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for GLOBAL VIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    15 pagesAA

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    20 pagesAA

    Director's details changed for Lord Hadi Sadrudin Ahmad on Apr 26, 2023

    2 pagesCH01

    Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on Apr 26, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on Nov 09, 2022

    2 pagesPSC04

    Director's details changed for Lord Hadi Sadrudin Ahmad on Nov 09, 2022

    2 pagesCH01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Director's details changed for Mr Hadi Sadrudin Lord Ahmad on May 01, 2021

    2 pagesCH01

    Change of details for Lord Hadi Sadrudin Ahmad as a person with significant control on May 01, 2021

    2 pagesPSC04

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Registered office address changed from 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Sep 13, 2019

    1 pagesAD01

    Registered office address changed from Essentials Shop 2 Leicester Square Station London WC2H 0AP England to 1st Floor Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on Jun 28, 2019

    1 pagesAD01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of GLOBAL VIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Hadi Sadrudin, Lord
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Director
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    United KingdomBritish70627380036
    AKBARALI, Munir
    The Falcons, 34 Eagle Heights
    8 Bramlands Close
    SW11 2LJ London
    Secretary
    The Falcons, 34 Eagle Heights
    8 Bramlands Close
    SW11 2LJ London
    Portuguese94177280002
    BADIUDEEN, Abdul Careem
    304a High Street North
    E12 6SA London
    Secretary
    304a High Street North
    E12 6SA London
    British83211270001
    RAHIM, Vmarali
    1 Kings Court
    Northern Road
    E13 9HZ London
    Secretary
    1 Kings Court
    Northern Road
    E13 9HZ London
    British70512100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of GLOBAL VIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Hadi Sadrudin Ahmad
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    Apr 06, 2016
    Hygeia Building
    66-68 College Road
    HA1 1BE Harrow
    Rear Ground Floor
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0