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Company Information for

VIAGEFI 5 LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
08721726
Private Limited Company
Active

Company Overview

About Viagefi 5 Ltd
VIAGEFI 5 LIMITED was founded on 2013-10-07 and has its registered office in London. The organisation's status is listed as "Active". Viagefi 5 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 5 LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in W1B
 
Filing Information
Company Number 08721726
Company ID Number 08721726
Date formed 2013-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 09:47:50
Primary Source:Companies House
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Company Officers of VIAGEFI 5 LIMITED

Current Directors
Officer Role Date Appointed
JEAN-LUC PORTAL
 Director 2017-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICE HUGON
 Director 2017-02-02 2018-01-30
VECTRYSS LIMITED
 Company Secretary 2016-01-01 2017-11-01
MICHEL CHRISTIAN PAINGRIS
 Director 2013-10-07 2017-09-12
DANIEL CHALAMET
 Director 2015-04-09 2017-03-14
PHILIPPE LE JEUNE
 Director 2015-04-09 2017-03-14
GERARD PAILLET
 Director 2015-04-09 2017-03-14
PHILIPPE TAILLADE
 Director 2015-04-09 2017-03-14
ROGER WATRELOT
 Director 2015-04-09 2017-03-14
PATRICE HUGON
 Company Secretary 2014-04-29 2015-12-31
PATRICE HUGON
 Director 2014-07-02 2015-04-09
DGC NOMINEE SECRETARIES LIMITED
 Company Secretary 2013-10-07 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LUC PORTAL VIAGEFI 4 LIMITED Director 2017-12-22 CURRENT 2013-03-08 Active
JEAN-LUC PORTAL VIAGEFI 6 LIMITED Director 2017-12-22 CURRENT 2014-07-11 Active
JEAN-LUC PORTAL VIAGEFI 1 LIMITED Director 2017-12-22 CURRENT 2009-09-28 Active
JEAN-LUC PORTAL VIAGEFI 3 LIMITED Director 2017-12-22 CURRENT 2012-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-19AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 9th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-23CH01Director's details changed for Mr Mouchet Xavier on 2020-10-21
2020-10-22CH01Director's details changed for Mr Pujervie Thierry Georges Guy on 2020-10-21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Mr Pujervie Thierry on 2020-09-01
2020-04-19PSC08Notification of a person with significant control statement
2020-03-12PSC09Withdrawal of a person with significant control statement on 2020-03-12
2019-11-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC PORTAL
2019-03-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AP01DIRECTOR APPOINTED MR LAINEE PIERRE
2018-09-24AP01DIRECTOR APPOINTED MR MOUCHET XAVIER
2018-09-21AP01DIRECTOR APPOINTED MR BERNARD JOSSERAND
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08RES13Resolutions passed:The reports of the directors and auditors and accounts thereon for the period ended december 2016 be accepted; the existence of the consultative committee held by a minimum of two shareholder be endorsed and renewed. Two executives n...
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON
2017-12-22AP01DIRECTOR APPOINTED MR JEAN-LUC PORTAL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;EUR 15000000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 78/79 New Bond Street London W1S 1RZ
2017-11-01TM02Termination of appointment of Vectryss Limited on 2017-11-01
2017-09-29MEM/ARTSARTICLES OF ASSOCIATION
2017-09-29RES13Resolutions passed:
  • It was resolved directors/auditors and re-elected an executive director appointed 12/09/2017
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CHRISTIAN PAINGRIS
2017-09-21CH01Director's details changed for Mr Michel Christian Paingris on 2017-09-01
2017-03-29CH01Director's details changed for Mr Patrice Hugon on 2017-03-01
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LE JEUNE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHALAMET
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WATRELOT
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GERARD PAILLET
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TAILLADE
2017-02-22CH01CHANGE PERSON AS DIRECTOR
2017-02-21AP01DIRECTOR APPOINTED MR PATRICE HUGON
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 15/01/2016
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICE HUGON
2016-04-25AP04CORPORATE SECRETARY APPOINTED VECTRYSS LIMITED
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;EUR 15000000
2016-01-18AR0107/10/15 FULL LIST
2015-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-11-04DISS40DISS40 (DISS40(SOAD))
2015-10-06GAZ1FIRST GAZETTE
2015-07-22RES01ADOPT ARTICLES 09/04/2015
2015-07-21AP01DIRECTOR APPOINTED MR ROGER WATRELOT
2015-07-21AP01DIRECTOR APPOINTED MR GERARD PAILLET
2015-07-21AP01DIRECTOR APPOINTED MR PHILIPPE LE JEUNE
2015-07-21AP01DIRECTOR APPOINTED MR PHILIPPE TAILLADE
2015-07-21AP01DIRECTOR APPOINTED MR DANIEL CHALAMET
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;EUR 15000000
2015-05-26SH0130/04/15 STATEMENT OF CAPITAL EUR 15000000
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE HUGON
2015-04-21SH0131/03/15 STATEMENT OF CAPITAL EUR 14790000
2015-04-21SH0128/02/15 STATEMENT OF CAPITAL EUR 14430000
2015-02-27SH0131/01/15 STATEMENT OF CAPITAL EUR 14260000
2015-01-30SH0131/12/14 STATEMENT OF CAPITAL EUR 13135000
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM UNIT 221 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD
2014-12-23SH0130/11/14 STATEMENT OF CAPITAL EUR 12730000
2014-12-03SH0131/10/14 STATEMENT OF CAPITAL EUR 12029000
2014-12-02SH0130/09/14 STATEMENT OF CAPITAL EUR 11549000
2014-11-07RES01ADOPT ARTICLES 23/09/2014
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;EUR 10910000
2014-11-04AR0107/10/14 FULL LIST
2014-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICE HUGON / 01/05/2014
2014-11-03SH0130/09/14 STATEMENT OF CAPITAL EUR 10910000
2014-11-03SH0131/08/14 STATEMENT OF CAPITAL EUR 10440000
2014-11-03SH0131/07/14 STATEMENT OF CAPITAL EUR 9870000
2014-11-03SH0130/06/14 STATEMENT OF CAPITAL EUR 8877000
2014-07-25RES01ADOPT MEM AND ARTS 07/02/2014
2014-07-11AP01DIRECTOR APPOINTED MR PATRICE HUGON
2014-05-06AP03SECRETARY APPOINTED MR PATRICE HUGON
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD ENGLAND
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN PAINGRIS / 01/11/2013
2013-12-09AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-11-12RES01ADOPT ARTICLES 07/10/2013
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VIAGEFI 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIAGEFI 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIAGEFI 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIAGEFI 5 LIMITED

Intangible Assets
Patents
We have not found any records of VIAGEFI 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIAGEFI 5 LIMITED
Trademarks
We have not found any records of VIAGEFI 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIAGEFI 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VIAGEFI 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIAGEFI 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIAGEFI 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIAGEFI 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5BY