This company is commonly known as Actual Virtual Limited. The company was founded 10 years ago and was given the registration number 08605768. The firm's registered office is in HITCHIN. You can find them at Red Sky House, Fairclough Hall Halls Green, Weston, Hitchin, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACTUAL VIRTUAL LIMITED |
|---|---|---|
| Company Number | : | 08605768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Sky House, Fairclough Hall Halls Green, Weston, Hitchin, England, SG4 7DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Red Sky House, Fairclough Hall, Halls Green, Weston, Hitchin, England, SG4 7DP | Director | 11 July 2013 | Active |
| 2, Holly Leys, Stevenage, England, SG2 8JA | Secretary | 11 July 2013 | Active |
| Actual Virtual, Campus 5, Letchworth Garden City, England, SG6 2JF | Director | 22 March 2014 | Active |
| Mr Roy Greer | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red Sky House, Fairclough Hall, Halls Green, Hitchin, England, SG4 7DP |
| Nature of control | : |
|
| Mr Simon Greer | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red Sky House, Fairclough Hall, Halls Green, Hitchin, England, SG4 7DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Accounts | Change account reference date company current extended. | Download |
| 2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-03-25 | Officers | Appoint person director company with name. | Download |
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