About

Registered Number: 04887844
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

 

Based in London, Vigoteque Ltd was setup in 2003, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Anthony Welsh/
1950-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/06/2012 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 24/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 03/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 29/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.