Vigie Uk Limited

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Vigie Uk Limited

02264638Private Limited With Share Capital

210 Pentonville Road, London, N19JY
Incorporated

03/06/1988

Company Age

37 years

Directors

5

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Vigie Uk Limited (02264638) is a private limited with share capital incorporated on 03/06/1988 (37 years old) and registered in london, N19JY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Suez uk group holdings ltd is a company based out of suez house, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/06/1988
N19JY
3 employees

Financial Overview

Total Assets

£8.90M

Liabilities

£5.44M

Net Assets

£3.46M

Cash

£470.0K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2023
Resolution
Category:Resolution
Date:23-06-2023
Legacy
Category:Insolvency
Date:23-06-2023
Legacy
Category:Capital
Date:23-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Resolution
Category:Resolution
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Resolution
Category:Resolution
Date:11-08-2011
Resolution
Category:Resolution
Date:11-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Resolution
Category:Resolution
Date:06-10-2010
Auditors Resignation Company
Category:Auditors
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Resolution
Category:Resolution
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:27-02-2009
Resolution
Category:Resolution
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2006
Resolution
Category:Resolution
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:01-08-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

210 Pentonville Road, London, N19JYRegistered
Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH15FJ

Contact

www.suez.com
210 Pentonville Road, London, N19JY