Founded in 2015, Viagnostics Uk, classified under reg no. 09734389 is an active company. Currently registered at 27 Monomark House WC1N 3XX, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Vaclav L., appointed on 18 February 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Igor M.. There were no ex secretaries.
| Office Address | 27 Monomark House |
| Office Address2 | Old Gloucester Street |
| Town | London |
| Post code | WC1N 3XX |
| Country of origin | United Kingdom |
| Registration Number | 09734389 |
| Date of Incorporation | Sat, 15th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 18 February 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Vaclav L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Igor M. This PSC and has 75,01-100% voting rights. Then there is Viagnostics Group Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vaclav L.
| Notified on | 18 February 2019 |
| Nature of control: |
75,01-100% shares |
Igor M.
| Notified on | 1 January 2018 |
| Ceased on | 18 February 2019 |
| Nature of control: |
75,01-100% voting rights |
Viagnostics Group Ltd
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands
| Legal authority | Marhall Islands Business Corporation Act |
| Legal form | Ltd |
| Country registered | Marhall Islands |
| Place registered | Registrar Of Corporations Mi |
| Registration number | 78394 |
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank In Hand | 1 000 | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||
| Other | |||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 1 000 |
| Par Value Share | 100 | 100 | 100 | 100 | 100 | 100 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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