Vig 2019 Limited. net worth, address, company information. Free

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Vig 2019 Limited (registration number 11310827) is a private limited company established on 2018-04-16 in England. The enterprise was registered at Blenheim Place, Halifax Road, Gateshead NE11 9HF. Having undergone a change in 2019-08-06, the previous name the firm used was Oxygen (3) Limited. Vig 2019 Limited is operating under Standard Industrial Classification code: 33200 which means "installation of industrial machinery and equipment".

Company details

Name	Vig 2019 Limited
Number	11310827
Date of Incorporation:	2018-04-16
End of financial year:	30 June
Address:	Blenheim Place, Halifax Road, Gateshead, NE11 9HF
SIC code:	33200 - Installation of industrial machinery and equipment

When it comes to the 4 directors that can be found in this enterprise, we can name: Nicola L. (in the company from 30 November 2022), Colin W. (appointment date: 21 June 2021), Stephen J. (appointed on 21 June 2021). The official register reports 3 persons of significant control, namely: Mark C. has over 3/4 of shares, 3/4 to full of voting rights, Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-10-31	2021-10-31	2022-10-31	2023-06-30
Current Assets	3	620,730	743,047	1,229,413	2,127,234
Total Assets Less Current Liabilities	3	-88,066	-62,201	487,669	1,075,245
Shareholder Funds	3	-	-	-	-

People with significant control

Mark C.

14 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

16 April 2018 - 14 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark A.

16 April 2018 - 14 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Wednesday 22nd November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 22nd November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 22nd November 2023 filed on: 29th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 22nd November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Blenheim Place Halifax Road Gateshead Tyne and Wear NE11 9HF England to Unit 5, Holmeroyd Business Park Holmeroyd Road Adwick Le Street Doncaster South Yorkshire DN6 7EG on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)
(CH01) On Wednesday 22nd November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 22nd November 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(MR04) Charge 113108270002 satisfaction in full. filed on: 24th, November 2023 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Tuesday 31st October 2023 to Friday 30th June 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 15th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB England to Blenheim Place Halifax Road Gateshead Tyne and Wear NE11 9HF on Friday 10th February 2023 filed on: 10th, February 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 9th February 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 19th January 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th January 2023 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 30th November 2022. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 6th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 15th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Saturday 28th August 2021 filed on: 10th, December 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 21st June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 21st June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 14th June 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 14th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 14th June 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 14th June 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 27th, May 2021 \| incorporation	Free Download (33 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th November 2020 filed on: 29th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 15th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Percy Westhead & Company 1 Booth Street Manchester M2 4AD United Kingdom to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on Tuesday 12th January 2021 filed on: 12th, January 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Thursday 30th April 2020 to Saturday 31st October 2020 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 15th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113108270002, created on Thursday 26th September 2019 filed on: 2nd, October 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 113108270001, created on Tuesday 6th August 2019 filed on: 9th, August 2019 \| mortgage	Free Download (39 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 6th August 2019 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Monday 15th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, December 2018 \| resolution	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 29th November 2018 filed on: 11th, December 2018 \| capital	Free Download (4 pages)
(CERTNM) Company name changed automotive parts specialists (11) LIMITEDcertificate issued on 18/10/18 filed on: 18th, October 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th October 2018 filed on: 5th, October 2018 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, April 2018 \| incorporation	Free Download (34 pages)

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