Founded in 2014, Vigilance Security, classified under reg no. 09013608 is an active company. Currently registered at 20a Eccleston Street SW1W 9LT, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.
The company has one director. Sebastian M., appointed on 28 April 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20a Eccleston Street |
| Town | London |
| Post code | SW1W 9LT |
| Country of origin | United Kingdom |
| Registration Number | 09013608 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Private security activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2014
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Vigilance Properties Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seb M. This PSC .
Vigilance Properties Ltd
20a Eccleston Street, London, SW1W 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06682999 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Seb M.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2024 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Shareholder Funds | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Nominal Value Shares Issued | 1 | |
| Number Shares Allotted | 1 | 1 |
| Number Shares Issued | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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