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CONCEPT VIRTUAL DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concept Virtual Design Ltd. The company was founded 18 years ago and was given the registration number 05800555. The firm's registered office is in SLOUGH. You can find them at 10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CONCEPT VIRTUAL DESIGN LTD
Company Number:05800555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:10 Portland Business Centre, Manor House Lane Datchet, Slough, Berkshire, SL3 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Maidenhead, SL6 1QE

Director27 April 2010Active
4 Bullfinch Close, Sandhurst, GU47 0XU

Secretary01 June 2006Active
38 High Street, Maidenhead, SL6 1QE

Secretary28 April 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 April 2006Active
4 Bullfinch Close, Sandhurst, GU47 0XU

Director28 April 2006Active
38 High Street, Maidenhead, SL6 1QE

Director01 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 April 2006Active

People with Significant Control

Mr Paul Barkatullah
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:10, Portland Business Centre, Manor House Lane, Slough, England, SL3 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Barkatullah
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:10, Portland Business Centre, Manor House Lane, Slough, England, SL3 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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