VIGO SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
VIGO SOFTWARE LIMITED

COMPANY NUMBER
03532903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/03/1998 (26 years and 9 months old)

WEBSITE
www.vigosoftware.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARNHAM PARK HERONGATE
HUNGERFORD
RG17 0YU

TRADING ADDRESSES

Charnham Park Herongate
Hungerford
RG17 0YU

Unit 2
Topaz Business Park
Topaz Way
Bromsgrove, Worcestershire
B61 0GD

Telephone: 551500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£235k

31.81%

NET WORTH

£782.1k

39.77%

TOTAL LIABILITIES

£745.6k

11.09%

NET ASSETS

£3M

7.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GO2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIGO SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: John Flockhart Vickers (929241322) has left the board
Date: 19/09/2024	Event: Darren Anthony Foster (929440921) has left the board
Date: 19/09/2024	Event: Cameron William Molyneux (928912012) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VIGO SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£235k

31.81%

NET WORTH

£782.1k

39.77%

TOTAL LIABILITIES

£745.6k

11.09%

NET ASSETS

£3M

7.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GO2 HOLDINGS LIMITED	Owned: 80.00 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
LESLIE KEITH TAYLOR	Owned: 10.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
JANIS ELAINE TAYLOR	Owned: 10.00 %	Shares: 40	Price per share: £0.01	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Sean Jefferies 13/09/2024 - Present (3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 32 Past: 20	View Report
Ian Barrie Bendelow 13/09/2024 - Present (3 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 27 Past: 8	View Report
Suzanne Brewer 23/03/1998 - Present (26 years and 9 months) Born in Jun 1955	Status: Resigned	Position: Secretary	Appointments: Current: 287 Past: 25607	View Report
Leslie Keith Taylor 23/03/1998 - 01/07/2016 (18 years and 3 months) Born in Dec 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Gaynor Wheeley 23/03/1998 - 18/02/2003 (4 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GO2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
VIGO SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: John Flockhart Vickers (929241322) has left the board
Date: 19/09/2024	Event: Darren Anthony Foster (929440921) has left the board
Date: 19/09/2024	Event: Cameron William Molyneux (928912012) has left the board
Date: 19/09/2024	Event: Andrew James Walchester (920965866) has left the board
Date: 19/09/2024	Event: John Flockhart Vickers (924636512) has left the board
Date: 19/09/2024	Event: Damien Scott Waters (920965894) has left the board
Date: 19/09/2024	Event: Darren Edward Cronshaw (919915698) has left the board
Date: 19/09/2024	Event: New Board Member Ian Barrie Bendelow (924938515) Appointed
Date: 19/09/2024	Event: New Board Member Michael David Sean Jefferies (915610587) Appointed
Date: 24/03/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Darren Anthony Foster (929440921) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: Janis Elaine Taylor (908787839) has left the board
Date: 14/02/2022	Event: New Company Secretary John Flockhart Vickers (929241322) Appointed
Date: 25/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member Cameron William Molyneux (928912012) Appointed
Date: 09/11/2021	Event: New Board Member Cameron William Molyneux (928912012) Appointed
Date: 09/11/2021	Event: New Board Member Cameron William Molyneux (928912012) Appointed
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 16/07/2020	Event: Leslie Keith Taylor (920965907) has left the board
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 17/05/2018	Event: New Board Member Flockhart Vickers (924636512) Appointed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member Damien Scott Waters (920965894) Appointed
Date: 06/07/2016	Event: New Company Secretary Leslie Keith Taylor (920965907) Appointed
Date: 06/07/2016	Event: Leslie Keith Taylor (903336698) has left the board
Date: 06/07/2016	Event: Janis Elaine Taylor (913614987) has left the board
Date: 06/07/2016	Event: New Board Member Andrew James Walchester (920965866) Appointed
Date: 06/07/2016	Event: New Board Member Darren Edward Cronshaw (919915698) Appointed
Date: 06/07/2016	Event: Change in Reg. Office
Date: 27/02/2016	Event: New Annual Return filed
Date: 27/02/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 24/02/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: New Accounts filed
Date: 30/07/2014	Event: Change in Reg. Office
Date: 11/02/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 05/03/2013	Event: New Annual Return filed

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VIGO SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£235k

£782.1k

£745.6k

£3M

People Overview

2

9

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£235k

£782.1k

£745.6k

£3M

Accounts

People Overview

2

9

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™