Viagefi 3 Limited

Active08113412 Private limited company
Incorporated
20 June 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 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 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
2 May 2018
Appointed Georges Guy, Pujervie Thierry 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
14 September 2017
Resigned Paingris, Michel Christian as Director
11 January 2017
Resigned Mouchet, Martine as Director
11 January 2017
Appointed Hugon, Patrice Jean-Philippe as Director
11 January 2017
Resigned Cyprien, Delphine as Director
11 January 2017
Resigned Petit, Guy as Director
11 January 2017
Resigned Danset, Jean-Luc as Director
11 January 2017
Resigned Mouzard, Jacques as Director
1 January 2016
Appointed Vectryss Limited as Corporate Secretary
31 December 2015
Resigned Hugon, Patrice as Secretary
29 April 2014
Appointed Hugon, Patrice as Secretary
28 April 2014
Resigned Dgc Nominee Secretaries Limited as Corporate Secretary
18 April 2014
Resigned Lefranc, Patrick Robert as Director
18 April 2014
Appointed Mouzard, Jacques as Director
18 April 2014
Appointed Mouchet, Martine as Director
18 April 2014
Appointed Petit, Guy as Director
18 April 2014
Appointed Danset, Jean-Luc as Director
18 April 2014
Appointed Cyprien, Delphine as Director
18 April 2014
Appointed Lefranc, Patrick Robert as Director
20 June 2012
Appointed Dgc Nominee Secretaries Limited as Corporate Secretary
20 June 2012
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
£3,941,014
Cash
£7,942
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,029,321 £3,554,289 £3,924,030 £6,225,227 £4,781,432 £3,941,014
Balance sheet detail
202420232022202120202019
Fixed Assets£8,018,500£7,915,500£6,447,500£6,966,764
Current Assets£1,013,480£334,380£12,524,643£1,062,204
Debtors£1,005,538£323,090£12,521,837£4,773,680£1,404,766£1,062,204
Cash£7,942£11,290£2,806£0
Creditors (< 1 year)£2,134,767£1,933,381£12,218,229£6,516,860£2,361,512£2,331,896
Creditors (> 1 year)£1,663,567£1,999,687£2,148,290£1,936,465£1,667,751
Net Current Assets(£1,121,287)(£1,599,001)£306,414(£1,743,180)(£956,746)(£1,269,692)
Net Assets£3,941,014£4,781,432£6,225,227£3,924,030£3,554,289£4,029,321
Shareholder Funds£3,941,014£4,781,432£6,225,227£3,924,030£3,554,289£4,029,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
2 July 2026Director's details changed
16 October 2025Confirmation statement with no updates13 October 2025
5 August 2025Total exemption full accounts31 December 2024
20 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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