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Company Information for

VIGNIS LTD

UNIT 5B THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT,
Company Registration Number
06917926
Private Limited Company
Active

Company Overview

About Vignis Ltd
VIGNIS LTD was founded on 2009-05-28 and has its registered office in Hereford. The organisation's status is listed as "Active". Vignis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIGNIS LTD
 
Legal Registered Office
UNIT 5B THORN BUSINESS PARK
ROTHERWAS
HEREFORD
HEREFORDSHIRE
HR2 6JT
Other companies in HR2
 
Filing Information
Company Number 06917926
Company ID Number 06917926
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133067047  
Last Datalog update: 2024-03-05 14:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIGNIS LTD
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Company Officers of VIGNIS LTD

Current Directors
Officer Role Date Appointed
MARC JASON THOMAS
 Company Secretary 2009-05-28
PHILIP HERBERT COLLINS
 Director 2012-05-28
MARC JASON THOMAS
 Director 2009-05-28
JENNY (ZHENNI) WANG
 Director 2009-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JASON THOMAS LONGMA CLEAN ENERGY LTD Company Secretary 2003-12-03 CURRENT 2003-12-02 Active - Proposal to Strike off
MARC JASON THOMAS LONGMA LTD Company Secretary 2000-10-16 CURRENT 2000-10-12 Active
PHILIP HERBERT COLLINS OFFSHORE TURBINE SERVICES LIMITED Director 2012-03-01 CURRENT 2011-10-14 Active
PHILIP HERBERT COLLINS COLLINS DESIGN AND BUILD LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
PHILIP HERBERT COLLINS COLLINS DEVELOPMENTS (PONTRILAS) LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active
PHILIP HERBERT COLLINS PONTRILAS DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1986-11-21 Active
MARC JASON THOMAS NORIKER SYSTEMS LTD Director 2017-09-26 CURRENT 2017-09-26 Active
MARC JASON THOMAS NORIKER STAUNCH LTD Director 2016-06-17 CURRENT 2016-06-17 Active
MARC JASON THOMAS NORIKER UNITY LTD Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
MARC JASON THOMAS NORIKER BOND LTD Director 2016-06-16 CURRENT 2016-06-16 Active
MARC JASON THOMAS NORIKER POWER LTD Director 2015-07-07 CURRENT 2015-07-07 Active
MARC JASON THOMAS CU BUSINESS ADMINISTRATION SERVICES LIMITED Director 2011-10-20 CURRENT 2011-08-12 Dissolved 2014-09-09
MARC JASON THOMAS GREEN STOR PLUS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-09-09
MARC JASON THOMAS GREEN FROG INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2008-01-23 Liquidation
MARC JASON THOMAS LONGMA CLEAN ENERGY LTD Director 2003-12-03 CURRENT 2003-12-02 Active - Proposal to Strike off
MARC JASON THOMAS LONGMA LTD Director 2000-10-16 CURRENT 2000-10-12 Active
JENNY (ZHENNI) WANG HC ESS2 HOLDCO LIMITED Director 2017-08-22 CURRENT 2017-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-29CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06MG01Particulars of a mortgage or charge / charge no: 1
2012-06-19AR0128/05/12 ANNUAL RETURN FULL LIST
2012-06-19AP01DIRECTOR APPOINTED PHILIP COLLINS
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNY WANG / 28/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JASON THOMAS / 28/05/2012
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MARC JASON THOMAS on 2012-05-28
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0128/05/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Jenny Wang on 2010-05-28
2009-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to VIGNIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIGNIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-06 Outstanding PONTRILAS DEVELOPMENTS LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 15,231
Creditors Due After One Year 2011-06-01 £ 212,106
Creditors Due Within One Year 2012-06-01 £ 42,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIGNIS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 15,113
Current Assets 2012-06-01 £ 23,227
Current Assets 2011-06-01 £ 1
Debtors 2012-06-01 £ 8,114
Debtors 2011-06-01 £ 1
Fixed Assets 2011-06-01 £ 212,106
Secured Debts 2011-06-01 £ 212,106
Shareholder Funds 2012-06-01 £ 34,687
Shareholder Funds 2011-06-01 £ 1
Tangible Fixed Assets 2011-06-01 £ 212,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIGNIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIGNIS LTD
Trademarks
We have not found any records of VIGNIS LTD registering or being granted any trademarks
Income
Government Income

Government spend with VIGNIS LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-03-18 GBP £1,612

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VIGNIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIGNIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIGNIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR2 6JT