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Company Information for

VIPR DIGITAL LIMITED

CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS,

Company Registration Number

08184813

Private Limited Company

Active

Company Overview

About Vipr Digital Ltd

VIPR DIGITAL LIMITED was founded on 2012-08-20 and has its registered office in London. The organisation's status is listed as "Active". Vipr Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VIPR DIGITAL LIMITED

CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS Other companies in SW1V

Filing Information

Company Number		08184813
Company ID Number		08184813
Date formed		2012-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB161892490

Last Datalog update:	2024-10-05 15:24:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIPR DIGITAL LIMITED

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Company Officers of VIPR DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIEN QUENTIN ELIAS	Director	2017-11-03
EDMUND JAMES MORTON GLOVER	Director	2012-08-20
HUGH EDWARD HUDLESTON	Director	2012-08-20
HAMISH ALEXANDER LAING	Director	2016-05-01
DOMINIC JAMES MARMONT	Director	2012-08-20
CHRISTOPHER CHARLES PILLING	Director	2015-10-01
NICHOLAS CHARLES STONE	Director	2012-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CHARLES THOMAS	Director	2014-12-01	2017-07-07
SIMON WILLIAM SMITH	Director	2014-12-01	2015-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAMISH ALEXANDER LAING	WARDSEND VENTURE MANAGEMENT LIMITED	Director	2016-10-27	CURRENT	2004-03-26	Active - Proposal to Strike off
HAMISH ALEXANDER LAING	COOMBE CASTLE FINE WINES LIMITED	Director	2016-06-08	CURRENT	1985-05-23	Active
HAMISH ALEXANDER LAING	WARDSEND SERVICES LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
CHRISTOPHER CHARLES PILLING	THE CONTENT GROUP (TCG) LIMITED	Director	2017-03-20	CURRENT	2012-03-30	Active
CHRISTOPHER CHARLES PILLING	PULSAR GROUP PLC	Director	2015-08-24	CURRENT	2003-06-13	Active
CHRISTOPHER CHARLES PILLING	ERALIAN LIMITED	Director	2015-08-10	CURRENT	2005-11-30	Active - Proposal to Strike off
CHRISTOPHER CHARLES PILLING	ZORAL SERVICES LIMITED	Director	2015-08-10	CURRENT	2007-06-22	Active
CHRISTOPHER CHARLES PILLING	MATCHDECK LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-14		05/11/24 STATEMENT OF CAPITAL GBP 8178.64
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19		08/07/24 STATEMENT OF CAPITAL GBP 8148.4
2024-04-25		12/04/24 STATEMENT OF CAPITAL GBP 7547.68
2024-02-27		19/01/24 STATEMENT OF CAPITAL GBP 7413.19
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-05-25		Director's details changed for Damien Quentin Elias on 2023-05-25
2023-05-25		Director's details changed for Mr Nicholas Charles Stone on 2023-05-25
2023-05-25		Director's details changed for Mr Edmund James Morton Glover on 2023-05-25
2023-05-25		Director's details changed for Mr Dominic James Marmont on 2023-05-25
2023-05-25		Director's details changed for Mr Alexander Cheasty Kornman on 2023-05-25
2023-04-20		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-20		29/03/23 STATEMENT OF CAPITAL GBP 7316.83
2023-04-20		12/04/23 STATEMENT OF CAPITAL GBP 7358.72
2023-01-26		Previous accounting period shortened from 31/03/23 TO 31/12/22
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM 35 Catherine Place London SW1E 6DY United Kingdom
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM 35 Catherine Place London SW1E 6DY United Kingdom
2022-05-19	SH01	21/04/22 STATEMENT OF CAPITAL GBP 6770.89
2022-01-21		26/11/21 STATEMENT OF CAPITAL GBP 6740.41
2022-01-21	SH01	26/11/21 STATEMENT OF CAPITAL GBP 6740.41
2021-12-17		Memorandum articles filed
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-15		26/11/21 STATEMENT OF CAPITAL GBP 6740.41
2021-12-15	SH01	26/11/21 STATEMENT OF CAPITAL GBP 6740.41
2021-12-14		Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-14		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-02-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CH01	Director's details changed for Damien Quentin Elias on 2021-02-22
2020-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD HUDLESTON
2020-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-08-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-08	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-02-17	SH01	05/02/20 STATEMENT OF CAPITAL GBP 5028.98
2019-11-03	SH01	01/10/19 STATEMENT OF CAPITAL GBP 4840.61
2019-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081848130001
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/19 FROM 184 Shepherds Bush Road London W6 7NL England
2019-04-18	SH01	28/03/19 STATEMENT OF CAPITAL GBP 4704.4
2019-04-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2019-01-17	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25	SH01	21/11/18 STATEMENT OF CAPITAL GBP 4440.66
2018-09-25	AP01	DIRECTOR APPOINTED MR ALEXANDER CHEASTY KORNMAN
2018-09-25	SH01	19/09/18 STATEMENT OF CAPITAL GBP 4370.79
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/18 FROM Fourth Floor 9 Holyrood Street London SE1 2EL England
2018-01-10	AA01	Current accounting period shortened from 31/08/18 TO 30/06/18
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 4111.85
2018-01-08	SH01	22/12/17 STATEMENT OF CAPITAL GBP 4111.85
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-23	AP01	DIRECTOR APPOINTED DAMIEN QUENTIN ELIAS
2017-11-17	SH01	03/11/17 STATEMENT OF CAPITAL GBP 4009.11
2017-11-15	SH08	Change of share class name or designation
2017-11-15	SH10	Particulars of variation of rights attached to shares
2017-11-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-14	RES01	ADOPT ARTICLES 31/10/2017
2017-11-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution of allotment of securities Resolution of adoption of Articles of Association
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-07-17	SH01	27/06/17 STATEMENT OF CAPITAL GBP 3666.61
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES THOMAS
2017-03-20	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20	CH01	Director's details changed for Mr. Stephen Charles Thomas on 2016-12-20
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 3533.03
2016-11-17	SH01	08/11/16 STATEMENT OF CAPITAL GBP 3533.03
2016-11-04	CH01	Director's details changed for Mr Hugh Edward Hudleston on 2016-11-04
2016-09-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STONE / 29/07/2013
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD HUDLESTON / 01/09/2014
2016-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MORTON GLOVER / 09/02/2015
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 4-6 DENBIGH MEWS LONDON SW1V 2HQ ENGLAND
2016-05-31	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-26	SH01	06/05/16 STATEMENT OF CAPITAL GBP 3413.15
2016-05-17	SH01	21/04/15 STATEMENT OF CAPITAL GBP 3324.06
2016-05-03	AP01	DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING
2016-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN CHARLES THOMAS / 27/04/2016
2016-03-31	SH01	25/02/16 STATEMENT OF CAPITAL GBP 3084.31
2016-03-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PILLING
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2740.09
2015-09-29	AR01	20/08/15 FULL LIST
2015-09-29	SH01	10/08/15 STATEMENT OF CAPITAL GBP 2740.09
2015-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES MARMONT / 30/11/2014
2015-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MORTON GLOVER / 30/11/2014
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2015-06-08	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-03-25	SH01	19/02/15 STATEMENT OF CAPITAL GBP 2418.45
2015-02-16	AP01	DIRECTOR APPOINTED SIMON WILLIAM SMITH
2015-02-16	AP01	DIRECTOR APPOINTED MR. STEPHEN CHARLES THOMAS
2014-12-19	SH01	21/11/14 STATEMENT OF CAPITAL GBP 2375.73
2014-12-17	RES01	ADOPT ARTICLES 21/11/2014
2014-12-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 2136.04
2014-10-01	AR01	20/08/14 FULL LIST
2014-05-02	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-04-09	SH01	26/03/14 STATEMENT OF CAPITAL GBP 2136.04
2014-04-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10	AR01	20/08/13 FULL LIST
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-04-12	SH01	04/04/13 STATEMENT OF CAPITAL GBP 2000.04
2013-04-09	RES01	ADOPT ARTICLES 26/03/2013
2013-03-06	SH01	26/02/13 STATEMENT OF CAPITAL GBP 1000.04
2013-03-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-01	RES13	ALLOT SHARES 18/02/2013
2012-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VIPR DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VIPR DIGITAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08184813' OR DefendantCompanyNumber='08184813' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of VIPR DIGITAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIPR DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of VIPR DIGITAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for VIPR DIGITAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08184813' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of VIPR DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIPR DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIPR DIGITAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08184813' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08184813' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where VIPR DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIPR DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIPR DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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