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Vigilant Ai2 Ltd
Vigilant Ai2 Ltd is an active company incorporated on 21 November 2024 with the registered office located in Derby, Derbyshire. Vigilant Ai2 Ltd was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
16093045
Private limited company
Age
1 year 1 month
Incorporated
21 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2025
(1 month ago)
Next confirmation dated
20 November 2026
Due by
4 December 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
21 August 2026
(7 months remaining)
Learn more about Vigilant Ai2 Ltd
Contact
Update Details
Address
1 Pride Place
Pride Park
Derby
Derbyshire
DE24 8QR
England
Address changed on
13 Jun 2025
(6 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in DE24 8QR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Mr Michael Anyfantakis
PSC • Director • British • Lives in UK • Born in Jun 1973
Mark Stephen Wood
Director • British • Lives in UK • Born in Oct 1968
Mr Mark Stephen Wood
PSC • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSWBC Limited
Mark Stephen Wood is a mutual person.
Active
Agile Hippo Limited
Michael Anyfantakis is a mutual person.
Active
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Financials
Vigilant Ai2 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
27 Days Ago on 4 Dec 2025
Accounting Period Extended
4 Months Ago on 29 Aug 2025
Mr Michael Anyfantakis (PSC) Details Changed
6 Months Ago on 18 Jun 2025
Mr Mark Stephen Wood (PSC) Details Changed
6 Months Ago on 18 Jun 2025
Mr Mark Stephen Wood Details Changed
6 Months Ago on 18 Jun 2025
Mr Michael Anyfantakis Details Changed
6 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 13 Jun 2025
Incorporated
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 4 Dec 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Michael Anyfantakis on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Mark Stephen Wood on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Mark Stephen Wood as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Michael Anyfantakis as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
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Repayment History
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