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Summary

Contact details

Officers17

Finance3

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

VIAGEFI 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Sep 2009 (15 years ago)

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Summary

NameVIAGEFI 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07031904
Incorporation Date28 Sep 2009 (15 years ago) / 1318 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Portal, Jean-luc

Director


Appointed on22 Dec 2017

Resigned on30 Sep 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Josserand, Bernard

Director


Appointed on02 May 2018

Country of residenceFrance

individual

IndividualUnited Kingdom

Hugon, Patrice

Secretary


Appointed on29 Apr 2014

Resigned on31 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dgc Nominee Secretaries Limited

Corporate Secretary


Appointed on28 Sep 2009

Resigned on28 Apr 2014

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Financial reports

YearFixed assetsTotal equityOther
20217,213,000 GBP
(~$9,919,877)
5,622,884 GBP
(~$7,733,026)
View full report
20207,579,000 GBP
(~$9,718,743)
4,639,707 GBP
(~$5,949,613)
View full report
20197,298,499 GBP
(~$9,315,531)
5,394,640 GBP
(~$6,885,517)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with no updatesCS01View
19 Oct 2022Second filing of director appointment with nameRP04AP01View
29 Sep 2022Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015

Frequently asked questions

Where is VIAGEFI 1 LIMITED's headquarters?

VIAGEFI 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is VIAGEFI 1 LIMITED's industry?

VIAGEFI 1 LIMITED is in the industry of Buying and selling of own real estate

What year was VIAGEFI 1 LIMITED started?

VIAGEFI 1 LIMITED was started in 2009

Sources: Companies House