Vi-Grade Ltd

Active08245242 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Steen Pinnerup
Guido Bairati
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
The Block
Space House
12 Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pinnerup, Steen
Director · Appointed 17 January 2025
Danish
Born October 1967 (59)
Bairati, Guido
Director · Appointed 9 October 2012
Italian
Born December 1970 (55)
Officer history (5 former)
17 January 2025
Appointed Pinnerup, Steen as Director
10 January 2025
Resigned Lorkin, William James as Director
30 September 2019
Resigned Williams, John Stanley as Director
20 March 2019
Appointed Lorkin, William James as Director
20 March 2019
Resigned Ewbank, David Christopher as Secretary
20 March 2019
Resigned Ewbank, David Christopher as Director
20 March 2019
Resigned Fett, Juergen as Director
9 October 2012
Appointed Bairati, Guido as Director
9 October 2012
Appointed Ewbank, David Christopher as Secretary
9 October 2012
Appointed Ewbank, David Christopher as Director
9 October 2012
Appointed Fett, Juergen as Director
9 October 2012
Appointed Williams, John Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01104312
Former controllers (1)
6 April 2016
Ceased VI - Grade GMBH — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Memorandum and Articles of Association
Show all recent filings

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