ONE VIRTUAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Virtual Limited. The company was founded 4 years ago and was given the registration number 12727544. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | ONE VIRTUAL LIMITED |
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Company Number | : | 12727544 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 July 2020 |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
First Event 2008 Limited |
Notified on | : | 21 January 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Ghyll Beck House, Gill Lane, Leeds, England, LS19 7SE |
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Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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Mr Richard Mark Murphy |
Notified on | : | 22 September 2020 |
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Status | : | Active |
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Date of birth | : | May 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Sally Murphy |
Notified on | : | 22 September 2020 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Paul Douglas Land |
Notified on | : | 18 August 2020 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Woodberry Secretarial Limited |
Notified on | : | 08 July 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)