VIGO IT SOLUTIONS LIMITED
Overview
| Company Name | VIGO IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06524110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIGO IT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is VIGO IT SOLUTIONS LIMITED located?
| Registered Office Address | The Lauries 142 Claughton Road CH41 6EY Birkenhead Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIGO IT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for VIGO IT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for VIGO IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Oct 23, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||
Change of details for Mrs Naomi Kishigami as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Naomi Kishigami on Jun 17, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kurt Erik Beaumont-Jones on Jun 17, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Kurt Erik Beaumont-Jones on Jun 17, 2020 | 1 pages | CH03 | ||||||
Change of details for Mr Kurt Erik Beaumont-Jones as a person with significant control on Jun 17, 2020 | 2 pages | PSC04 | ||||||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||
Termination of appointment of Michael Philip Lewis as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Amended total exemption full accounts made up to Jul 31, 2018 | 7 pages | AAMD | ||||||
Who are the officers of VIGO IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT-JONES, Kurt Erik | Secretary | 142 Claughton Road CH41 6EY Birkenhead The Lauries Merseyside England | British | 129813320001 | ||||||
| BEAUMONT-JONES, Kurt Erik | Director | 142 Claughton Road CH41 6EY Birkenhead The Lauries Merseyside England | United Kingdom | British | 129813320001 | |||||
| KISHIGAMI, Naomi | Director | 142 Claughton Road CH41 6EY Birkenhead The Lauries Merseyside England | United Kingdom | Japanese | 129812200001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 128333800001 | |||||||
| LEWIS, Michael Philip | Director | Ffordd Estyn Garden Village LL11 2SS Wrexham 7 Wales | Wales | British | 159910380003 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Who are the persons with significant control of VIGO IT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kurt Erik Beaumont-Jones | Apr 06, 2016 | Abbots Quay Monks Ferry CH41 5LH Birkenhead 1 Merseyside England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Naomi Kishigami | Apr 06, 2016 | Abbots Quay Monks Ferry CH41 5LH Birkenhead 1 England | No |
Nationality: Japanese Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Philip Lewis | Apr 06, 2016 | Ffordd Estyn Garden Village LL11 2SS Wrexham 7 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0