Vaix Limited

Active10334901 Private limited company
Incorporated
18 August 2016 (10 years)
Industry
Business and domestic software development (62012)
Directors
Joseph Christopher Plunkett
Paolo Personeni
Owned by
Carsten Marcus Koerl
Accounts type
Small
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Plunkett, Joseph Christopher
Director · Appointed 4 September 2026
British
Born January 1988 (38)
Personeni, Paolo
Director · Appointed 19 April 2023
Italian
Born April 1960 (66)
Corporate Secretary · Appointed 23 March 2021
Officer history (4 former)
4 September 2026
Appointed Plunkett, Joseph Christopher as Director
4 September 2026
Resigned Hartmann, Andreas Peter as Director
19 April 2023
Appointed Personeni, Paolo as Director
19 April 2023
Resigned Murphy, Warren Stuart as Director
6 April 2022
Appointed Murphy, Warren Stuart as Director
6 April 2022
Resigned O'Malia, John Andrew as Director
23 March 2021
Appointed Hal Management Limited as Corporate Secretary
23 March 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
8 December 2017
Appointed Hartmann, Andreas Peter as Director
18 August 2016
Appointed Neptune Secretaries Limited as Corporate Secretary
18 August 2016
Appointed O'Malia, John Andrew as Director

Ownership 1 active

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

Carsten Marcus Koerl
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
German
Born November 1964
Former controllers (1)
6 April 2022
Ceased John Andrew O'Malia — Owns 25–50% of shares

Financials

Cash
£1,192,057
Profit Before Tax
(£1,442,406)
Employees
5
Current Ratio
3.4x
Return on Equity
-112%
Balance sheet detail
2022
Fixed Assets£97,626
Current Assets£1,684,050
Debtors£491,993
Cash£1,192,057
Creditors (< 1 year)£490,756
Net Current Assets£1,193,294
Shareholder Funds£1,290,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director

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