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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 9 months ago.
Status
Active
Active since incorporation
Company No
16093045
Private limited company
Age
9 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 21 August 2026 (11 months remaining)
Contact
Address
1 Pride Place
Pride Park
Derby
Derbyshire
DE24 8QR
England
Address changed on 13 Jun 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1973 • It Consultant
Director • It Consultant • British • Lives in UK • Born in Oct 1968
Mr Mark Stephen Wood
PSC • British • Lives in UK • Born in Oct 1968
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
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
Latest Activity
Accounting Period Extended
14 Days Ago on 29 Aug 2025
Mr Michael Anyfantakis (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Mark Stephen Wood (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Mark Stephen Wood Details Changed
2 Months Ago on 18 Jun 2025
Mr Michael Anyfantakis Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
3 Months Ago on 13 Jun 2025
Incorporated
9 Months Ago on 21 Nov 2024
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Documents
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
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Pride Place Pride Park Derby Derbyshire DE24 8QR on 13 June 2025
Submitted on 13 Jun 2025
Repayment History
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