This company is commonly known as The Virtu Group Limited. The company was founded 20 years ago and was given the registration number 04827705. The firm's registered office is in LONDON. You can find them at 62 Castelnau, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE VIRTU GROUP LIMITED |
|---|---|---|
| Company Number | : | 04827705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 62 Castelnau, London, United Kingdom, SW13 9EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Castelnau, London, United Kingdom, SW13 9EX | Secretary | 10 July 2003 | Active |
| 62, Castelnau, London, United Kingdom, SW13 9EX | Director | 02 May 2023 | Active |
| 62, Castelnau, London, United Kingdom, SW13 9EX | Director | 10 July 2003 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 10 July 2003 | Active |
| 33, Gerard Road, London, United Kingdom, SW13 9QH | Director | 20 May 2004 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 10 July 2003 | Active |
| Tracey Shirtcliff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62, Castelnau, London, United Kingdom, SW13 9EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Capital | Capital allotment shares. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-03-01 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-04 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Change person secretary company with change date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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