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ON VIRGIN TERRITORY LIMITED

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

This company is commonly known as On Virgin Territory Limited. The company was founded 20 years ago and was given the registration number 05052772. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ON VIRGIN TERRITORY LIMITED
Company Number:05052772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2004
End of financial year:22 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, England, TW20 9HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Schofield Road, Oakham, England, LE15 6FW

Secretary05 March 2004Active
3 New Row, Burley On The Hill, Oakham, England, LE15 7SZ

Director05 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 February 2004Active

People with Significant Control

Mr Andrew Michael Cleverdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:49 Craven Street, Melton Mowbray, England, LE13 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michaela Jane Cleverdon
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:21 Scholfield Road, Oakham, England, LE15 6FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Insolvency

Liquidation disclaimer notice.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-01-19Insolvency

Liquidation voluntary statement of affairs.

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2022-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Change account reference date company current shortened.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Change person director company with change date.

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2019-11-24Accounts

Change account reference date company previous shortened.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-23Accounts

Change account reference date company previous shortened.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Change account reference date company previous shortened.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-02-27Accounts

Change account reference date company current shortened.

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2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Accounts

Change account reference date company previous shortened.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Change person director company with change date.

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