Menna Overview
Here’s a quick overview of VIAGEFI 1 LIMITED 👀 — a London based business that started in 2009.
VIAGEFI 1 LIMITED
- Company statusactive
- Company No07031904
- Age16 years 10 months Incorporated 28 September 2009
- Officers5
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
VIAGEFI 1 LIMITED is an active company incorporated on 28 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Feb 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GERARD, Paillet | director | Oct 1946 | 02 May 2018 |
| JOSSERAND, Bernard | director | Aug 1963 | 02 May 2018 |
| PIERRE, Lainee | director | Jan 1964 | 02 May 2018 |
| PUJERVIE, Thierry Georges Guy | director | Jul 1961 | 02 Aug 2018 |
| XAVIER, Mouchet | director | May 1962 | 02 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GERARD, Paillet, JOSSERAND, Bernard, PIERRE, Lainee, XAVIER, Mouchet, VECTRYSS LIMITED, DANSET, Jean-Luc, HUGON, Patrice Jean-Philippe, LEFRANC, Patrick Robert, MOUCHET, Martine, PAINGRIS, Michel Christian, PETIT, Guy, PORTAL, Jean-Luc are mutual persons.
GERARD, Paillet, JOSSERAND, Bernard, PIERRE, Lainee, XAVIER, Mouchet, VECTRYSS LIMITED, HUGON, Patrice Jean-Philippe, PAINGRIS, Michel Christian, PORTAL, Jean-Luc are mutual persons.
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GERARD, Paillet, JOSSERAND, Bernard, PIERRE, Lainee, XAVIER, Mouchet, VECTRYSS LIMITED, HUGON, Patrice Jean-Philippe, PAINGRIS, Michel Christian, PORTAL, Jean-Luc are mutual persons.
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HUGON, Patrice Jean-Philippe are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VIAGEFI 1 LIMITED 👀 — a London based business that started in 2009.