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Vigdis Limited LONDON

Founded in 2015, Vigdis, classified under reg no. 09639906 is an active company. Currently registered at 10-11 Park Place SW1A 1LP, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. Jitendra V., appointed on 8 December 2016. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Timothy A., Meike L. and others listed below. There were no ex secretaries.

Vigdis Limited Address / Contact

Office Address 10-11 Park Place
Office Address2 Park Place
Town London
Post code SW1A 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09639906
Date of Incorporation Mon, 15th Jun 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (325 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Jitendra V.

Position: Director

Appointed: 08 December 2016

Timothy A.

Position: Director

Appointed: 11 July 2016

Resigned: 08 December 2016

Meike L.

Position: Director

Appointed: 15 June 2015

Resigned: 11 July 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Alexander G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vigdis Limited (Guernsey) that entered St. Peter Port, Guernsey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander G.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Vigdis Limited (Guernsey)

Suite 6, Provident House Havilland Street, St. Peter Port, GY1 2QE, Guernsey

Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-30
Net Worth1 978 815 
Balance Sheet
Cash Bank On Hand34 66548 609
Current Assets54 64048 848
Debtors7 600239
Net Assets Liabilities1 458 9361 724 287
Cash Bank In Hand47 040 
Net Assets Liabilities Including Pension Asset Liability1 978 815 
Tangible Fixed Assets4 811 
Reserves/Capital
Called Up Share Capital2 038 501 
Profit Loss Account Reserve-59 686 
Shareholder Funds1 978 815 
Other
Accumulated Amortisation Impairment Intangible Assets1 0582 117
Creditors 16 429
Fixed Assets1 924 1741 691 868
Increase From Amortisation Charge For Year Intangible Assets 1 059
Intangible Assets4 2333 174
Intangible Assets Gross Cost5 2915 291
Investments Fixed Assets1 919 3631 688 694
Net Current Assets Liabilities54 64032 419
Total Assets Less Current Liabilities1 978 8151 724 287
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 455 272 
Par Value Share1 
Share Capital Allotted Called Up Paid1 455 272 
Tangible Fixed Assets Additions6 014 
Tangible Fixed Assets Cost Or Valuation6 014 
Tangible Fixed Assets Depreciation1 203 
Tangible Fixed Assets Depreciation Charged In Period1 203 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
1648884.00 GBP is the capital in company's statement on Wednesday 3rd January 2024
filed on: 3rd, January 2024 		Free Download (3 pages)

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