Company Information for

VIAGEFI 1 LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,

Company Registration Number

07031904

Private Limited Company

Active

About Viagefi 1 Ltd

VIAGEFI 1 LIMITED was founded on 2009-09-28 and has its registered office in London. The organisation's status is listed as "Active". Viagefi 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VIAGEFI 1 LIMITED
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in W1B

Filing Information

Company Number07031904
Date formed2009-09-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 08:32:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-luc Portal Director DIRECTOR 2017-12-22 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Patrice Hugon Director 2017-01-12 2018-01-30
Vectryss Limited Company Secretary 2016-01-01 2017-11-01
Michel Christian Paingris Director 2009-09-28 2017-09-13
Claude Cheisson Director 2013-10-04 2017-01-12
Jean-luc Danset Director 2015-04-10 2017-01-12
Martine Mouchet Director 2013-10-04 2017-01-12
Guy Petit Director 2013-10-04 2017-01-12
Christine Picasso Director 2013-10-04 2017-01-12
Patrice Hugon Company Secretary 2014-04-29 2015-12-31
Patrick Robert Lefranc Director 2013-10-04 2014-09-02
Dgc Nominee Secretaries Limited Company Secretary 2009-09-28 2014-04-28

Related Directorships for Jean-luc Portal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-luc Portal VIAGEFI 4 LIMITEDDirector 2017-12-22 CURRENT 2013-03-08 Active
Jean-luc Portal VIAGEFI 5 LIMITEDDirector 2017-12-22 CURRENT 2013-10-07 Active
Jean-luc Portal VIAGEFI 6 LIMITEDDirector 2017-12-22 CURRENT 2014-07-11 Active
Jean-luc Portal VIAGEFI 3 LIMITEDDirector 2017-12-22 CURRENT 2012-06-20 Active