Viagefi 1 Limited

Active07031904 Private limited company
Incorporated
28 September 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Directors
Thierry Georges Guy Pujervie
Accounts type
Total exemption full
Region
Greater London
Address
Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Pujervie, Thierry Georges Guy
Director · Appointed 2 August 2018
French
Born July 1961 (65)
Director · Appointed 2 May 2018
French
Born October 1946 (80)
Director · Appointed 2 May 2018
French
Born August 1963 (63)
Director · Appointed 2 May 2018
French
Born January 1964 (62)
Director · Appointed 2 May 2018
French
Born May 1962 (64)
Officer history (12 former)
30 September 2019
Resigned Portal, Jean-Luc as Director
2 August 2018
Appointed Pujervie, Thierry Georges Guy as Director
2 May 2018
Appointed Gerard, Paillet as Director
2 May 2018
Appointed Josserand, Bernard as Director
2 May 2018
Appointed Pierre, Lainee as Director
2 May 2018
Appointed Xavier, Mouchet as Director
30 January 2018
Resigned Hugon, Patrice Jean-Philippe as Director
22 December 2017
Appointed Portal, Jean-Luc as Director
1 November 2017
Resigned Vectryss Limited as Corporate Secretary
13 September 2017
Resigned Paingris, Michel Christian as Director
12 January 2017
Appointed Hugon, Patrice Jean-Philippe as Director
12 January 2017
Resigned Cheisson, Claude as Director
12 January 2017
Resigned Danset, Jean-Luc as Director
12 January 2017
Resigned Picasso, Christine as Director
12 January 2017
Resigned Petit, Guy as Director
12 January 2017
Resigned Mouchet, Martine as Director
1 January 2016
Appointed Vectryss Limited as Corporate Secretary
31 December 2015
Resigned Hugon, Patrice as Secretary
10 April 2015
Appointed Danset, Jean-Luc as Director
2 September 2014
Resigned Lefranc, Patrick Robert as Director
29 April 2014
Appointed Hugon, Patrice as Secretary
28 April 2014
Resigned Dgc Nominee Secretaries Limited as Corporate Secretary
4 October 2013
Appointed Cheisson, Claude as Director
4 October 2013
Appointed Mouchet, Martine as Director
4 October 2013
Appointed Petit, Guy as Director
4 October 2013
Appointed Lefranc, Patrick Robert as Director
4 October 2013
Appointed Picasso, Christine as Director
28 September 2009
Appointed Dgc Nominee Secretaries Limited as Corporate Secretary
28 September 2009
Appointed Paingris, Michel Christian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4,890,860
Cash
£2,632
Current Ratio
12.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,394,640 £4,639,707 £5,622,884 £7,277,153 £5,450,644 £4,890,860
Balance sheet detail
202420232022202120202019
Fixed Assets£7,159,000£7,213,000£7,579,000£7,298,499
Current Assets£2,051,889£1,709,849£11,784,438£9,526,712£361,083£443,728
Debtors£2,049,257£1,632,015£11,703,018£9,456,310£360,984£443,728
Cash£2,632£77,834£81,420£70,402£99£0
Creditors (< 1 year)£162,876£163,446£2,147,163£82,656£482,290£625,813
Creditors (> 1 year)£2,780,153£2,400,759£9,395,122£9,710,172£2,318,086£1,721,774
Net Current Assets£1,889,013£1,546,403£9,637,275£9,444,056(£121,207)(£182,085)
Net Assets£4,890,860£5,450,644£7,277,153£5,622,884£4,639,707£5,394,640
Shareholder Funds£4,890,860£5,450,644£7,277,153£5,622,884£4,639,707£5,394,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
4 August 2026Sub-division of shares
27 July 2026Statement of capital following an allotment of shares
27 July 2026Statement of capital
27 July 2026Insolvency filing
Show all recent filings

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