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Vigil365 Limited

Vigil365 Limited is an active company incorporated on 24 July 2015 with the registered office located in Birmingham, West Midlands. Vigil365 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09702024
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (1 year ago)
Next confirmation dated 10 January 2026
Was due on 24 January 2026 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 103-105 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
England
Address changed on 5 Jan 2026 (20 days ago)
Previous address was Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1962
Director • Portuguese • Lives in England • Born in Jan 1969
Director • British • Lives in Portugal • Born in Sep 1968
TXP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Talent Limited
Nicholas Thomas Southwell is a mutual person.
Active
Concept Resourcing Limited
Nicholas Thomas Southwell is a mutual person.
Active
Metatech Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Midco Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Technology Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Holdco Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Group Limited
Nicholas Thomas Southwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £375.53K (-19%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£2.44M
Decreased by £550.53K (-18%)
Total Liabilities
-£849.77K
Decreased by £191.32K (-18%)
Net Assets
£1.59M
Decreased by £359.22K (-18%)
Debt Ratio (%)
35%
Increased by 0.02% (0%)
Latest Activity
Registered Address Changed
20 Days Ago on 5 Jan 2026
Mr Nicholas Thomas Southwell Appointed
1 Month Ago on 22 Dec 2025
Mr John Antunes Appointed
1 Month Ago on 22 Dec 2025
Ini Ghidirmic Resigned
1 Month Ago on 22 Dec 2025
Robert Verhagen (PSC) Resigned
1 Month Ago on 22 Dec 2025
Philip Wright (PSC) Resigned
1 Month Ago on 22 Dec 2025
Txp Group Limited (PSC) Appointed
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Notification of Txp Group Limited as a person with significant control on 22 December 2025
Submitted on 5 Jan 2026
Cessation of Philip Wright as a person with significant control on 22 December 2025
Submitted on 5 Jan 2026
Cessation of Robert Verhagen as a person with significant control on 22 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Ini Ghidirmic as a director on 22 December 2025
Submitted on 5 Jan 2026
Registered office address changed from Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH England to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 5 January 2026
Submitted on 5 Jan 2026
Appointment of Mr John Antunes as a director on 22 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Nicholas Thomas Southwell as a director on 22 December 2025
Submitted on 5 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Repayment History
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