Vigil Ai Ltd ROMSEY


Founded in 2017, Vigil Ai, classified under reg no. 10576697 is an active company. Currently registered at Roke Manor SO51 0ZN, Romsey the company has been in the business for seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 7 directors in the the company, namely James M., Sarah E. and Michael O. and others. In addition one secretary - Sarah E. - is with the firm. As of 8 May 2024, there were 3 ex directors - Andrew L., Russell B. and others listed below. There were no ex secretaries.

Vigil Ai Ltd Address / Contact

Office Address Roke Manor
Office Address2 Old Salisbury Lane
Town Romsey
Post code SO51 0ZN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10576697
Date of Incorporation Mon, 23rd Jan 2017
Industry Business and domestic software development
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (84 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

James M.

Position: Director

Appointed: 01 January 2024

Sarah E.

Position: Director

Appointed: 15 June 2021

Michael O.

Position: Director

Appointed: 15 June 2021

Ian C.

Position: Director

Appointed: 15 June 2021

Paul M.

Position: Director

Appointed: 15 June 2021

Sarah E.

Position: Secretary

Appointed: 15 June 2021

Benjamin G.

Position: Director

Appointed: 04 May 2018

Scott P.

Position: Director

Appointed: 23 January 2017

Andrew L.

Position: Director

Appointed: 15 June 2021

Resigned: 31 December 2023

Russell B.

Position: Director

Appointed: 04 May 2018

Resigned: 15 June 2021

Simon I.

Position: Director

Appointed: 04 May 2018

Resigned: 15 June 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Q6 Holdings Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Scott P. This PSC has significiant influence or control over the company,.

Q6 Holdings Ltd

15 Chester Road, Wimbledon, London, SW19 4TS, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10499038
Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scott P.

Notified on 23 January 2017
Ceased on 23 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Current Assets8465 631175 321
Net Assets Liabilities1667 939177 696
Other
Average Number Employees During Period444
Creditors100  
Fixed Assets 2 3092 375
Net Current Assets Liabilities1665 631175 321
Total Assets Less Current Liabilities1667 939177 696

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: April 4, 2024
filed on: 5th, April 2024
Free Download (1 page)

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