Viagefi 5 Limited

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Viagefi 5 Limited

08721726•Private Limited With Share Capital

Nova North 11 Bressenden Place, London, SW1E5BY

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Incorporated

07/10/2013

Company Age

12 years

Directors

5

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Viagefi 5 Limited (08721726) is a private limited with share capital incorporated on 07/10/2013 (12 years old) and registered in london, SW1E5BY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/10/2013
SW1E5BY
5 employees

Financial Overview

Total Assets

£9.18M

Liabilities

£3.35M

Net Assets

£5.84M

Cash

£25.0K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5
P
paillet gerard
director
B
bernard josserand
director
L
lainee pierre
director
P
pujervie thierry georges guy
director
M
mouchet xavier
director

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Memorandum Articles
Category:Incorporation
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Change Person Director Company
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2015
Resolution
Category:Resolution
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Resolution
Category:Resolution
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Resolution
Category:Resolution
Date:12-11-2013
Incorporation Company
Category:Incorporation
Date:07-10-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

Nova North 11 Bressenden Place, London, SW1E5BYRegistered

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Contact

Nova North 11 Bressenden Place, London, SW1E5BY