General information

Name:

Vi-grade Limited

Office Address:

Melbourne House 5th Floor, 44-46 Aldwych WC2B 4LL London

Number: 08245242

Incorporation date: 2012-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08245242 twelve years ago, Vi-grade Ltd is a Private Limited Company. The official office address is Melbourne House, 5th Floor, 44-46 Aldwych London. The enterprise's registered with SIC code 62020 meaning Information technology consultancy activities. The latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

The following limited company owes its achievements and unending improvement to exactly two directors, namely William L. and Guido B., who have been leading the company since 2019-03-20.

The companies with significant control over this firm include: Spectris Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 44-46 Aldwych, WC2B 4LL and was registered as a PSC under the reg no 01104312.

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 20 March 2019

Latest update: 1 February 2024

Guido B.

Role: Director

Appointed: 09 October 2012

Latest update: 1 February 2024

People with significant control

Spectris Group Holdings Limited
Address: Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01104312
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vi - Grade Gmbh
Address: Zum Rosenmorgen 1a D 35043 Marburg, Marburg, Germany
Legal authority German
Legal form Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-10-09
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 July 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 31st March 2024 (CS01)
filed on: 12th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
11
Company Age

Closest Companies - by postcode