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VIGO CONSULTING LIMITED

VIGO CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIGO CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08459734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIGO CONSULTING LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is VIGO CONSULTING LIMITED located?

    Registered Office Address
    78-79 New Bond Street
    W1S 1RZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIGO CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIGO COMMUNICATIONS LIMITEDApr 15, 2013Apr 15, 2013
    MEDINA COMMUNICATIONS LIMITEDMar 25, 2013Mar 25, 2013

    What are the latest accounts for VIGO CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for VIGO CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for VIGO CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 29, 2024

    • Capital: GBP 71.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registered office address changed from Sackville House 40 Piccadilly London W1J 0DR England to 78-79 New Bond Street London W1S 1RZ on May 02, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mcmahon as a director on Mar 24, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2021

    		RES15

    Confirmation statement made on Mar 24, 2021 with updates

    		5 pagesCS01

    Notification of Benjamin Ronald Simons as a person with significant control on May 22, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from 40 Sackville House Piccadilly London W1J 0DR England to Sackville House 40 Piccadilly London W1J 0DR on Sep 09, 2020

    		1 pagesAD01

    Second filing of Confirmation Statement dated Mar 25, 2018

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 25, 2019

    		7 pagesRP04CS01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on May 22, 2020

    • Capital: GBP 100
    		6 pagesSH06

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 11, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2020.
    View All Filings

    Who are the officers of VIGO CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ANCONA, Patrick David
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		Director
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		EnglandBritish85611430003
    SIMONS, Benjamin Ronald
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		Director
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		EnglandBritish180365990001
    MCMAHON, Christopher
    40 Piccadilly
    W1J 0DR London
    Sackville House
    England
    		Director
    40 Piccadilly
    W1J 0DR London
    Sackville House
    England
    		EnglandBritish180365340001
    REILLY, Peter Andrew
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    England
    		EnglandBritish84398590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIGO CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Ronald Simons
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		May 22, 2020
    New Bond Street
    W1S 1RZ London
    78-79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick David D'Ancona
    Piccadilly
    W1J 9HF London
    180
    England
    		Apr 06, 2016
    Piccadilly
    W1J 9HF London
    180
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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