Viagefi 5 Limited

Active08721726 Private limited company
Incorporated
7 October 2013 (13 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
14 October 2027
Last conf. stmt
30 September 2026

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 Pierre, Lainee as Director
2 May 2018
Appointed Georges Guy, Pujervie Thierry as Director
2 May 2018
Appointed Xavier, Mouchet as Director
2 May 2018
Appointed Josserand, Bernard as Director
2 May 2018
Appointed Gerard, Paillet 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
12 September 2017
Resigned Paingris, Michel Christian as Director
14 March 2017
Resigned Paillet, Gerard as Director
14 March 2017
Resigned Watrelot, Roger as Director
14 March 2017
Resigned Chalamet, Daniel as Director
14 March 2017
Resigned Taillade, Philippe as Director
14 March 2017
Resigned Le Jeune, Philippe as Director
2 February 2017
Appointed Hugon, Patrice Jean-Philippe as Director
1 January 2016
Appointed Vectryss Limited as Corporate Secretary
31 December 2015
Resigned Hugon, Patrice as Secretary
9 April 2015
Resigned Hugon, Patrice as Director
9 April 2015
Appointed Watrelot, Roger as Director
9 April 2015
Appointed Chalamet, Daniel as Director
9 April 2015
Appointed Paillet, Gerard as Director
9 April 2015
Appointed Le Jeune, Philippe as Director
9 April 2015
Appointed Taillade, Philippe as Director
2 July 2014
Appointed Hugon, Patrice as Director
29 April 2014
Appointed Hugon, Patrice as Secretary
28 April 2014
Resigned Dgc Nominee Secretaries Limited as Corporate Secretary
7 October 2013
Appointed Dgc Nominee Secretaries Limited as Corporate Secretary
7 October 2013
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
£6,739,333
Cash
£28,825
Current Ratio
0.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £9,912,370 £10,204,489 £11,183,735 £15,641,547 £7,291,811 £6,739,333
Balance sheet detail
202420232022202120202019
Fixed Assets£9,401,000£10,617,395£11,247,748£10,982,798£11,536,117
Current Assets£1,402,398£1,469,807£27,128,558£12,470,794£2,245,032£981,325
Debtors£1,373,573£1,415,385£27,004,502£12,329,178£2,238,933£975,325
Cash£28,825£54,422£124,056£141,616£6,099£6,000
Creditors (< 1 year)£2,466,653£1,844,821£20,409,424£10,032,225£440,359£382,594
Creditors (> 1 year)£1,396,412£1,520,175£1,480,982£2,152,582£2,582,982£2,222,558
Net Current Assets(£1,064,255)(£375,014)£6,719,134£2,438,569£1,804,673£598,731
Net Assets£6,739,333£7,291,811£15,641,547£11,183,735£10,204,489£9,912,370
Shareholder Funds£6,739,333£7,291,811£15,641,547£11,183,735£10,204,489£9,912,370

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
1 October 2025Confirmation statement with updates30 September 2025
4 August 2025Total exemption full accounts31 December 2024
20 March 2025Total exemption full accounts31 December 2023
Show all recent filings

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