VL

VIGIL365 LIMITED

Active

Company number 09702024

Birmingham, England · Incorporated 24 July 2015

Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Txp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2025

Funding

1 funding round
18 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
22 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Resolution
Resolution
9 January 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2020 View
Resolution
Resolution
24 April 2020 View
Memorandum Articles
Incorporation
24 April 2020 View
Capital Alter Shares Subdivision
Capital
16 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Gazette Filings Brought Up To Date
Gazette
12 October 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Incorporation Company
Incorporation
24 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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