Vigilis (Holdings) Limited
Company Profile
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SmallVigilis (holdings) Limited
09825851•Private Limited With Share Capital
20 St. Dunstan'S Hill, London, EC3R8HL
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Incorporated
15/10/2015
Company Age
10 years
Directors
7
Employees
107
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Vigilis (holdings) Limited (09825851) is a private limited with share capital incorporated on 15/10/2015 (10 years old) and registered in london, EC3R8HL. The company operates under SIC code 65120 and is classified as Small.
Vigilis (holdings) limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 15/10/2015
EC3R8HL
107 employees
Financial Overview
Total Assets
£4.90M
Liabilities
£4.60M
Net Assets
£303.7K
Turnover
£9.28M
Cash
£169.7K
Key Metrics
107
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Resolution
Category:Resolution
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2015
Incorporation Company
Category:Incorporation
Date:15-10-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
20 St. Dunstan'S Hill, London, EC3R8HLRegistered
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