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VIRGIN MINERALS LIMITED

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

This company is commonly known as Virgin Minerals Limited. The company was founded 27 years ago and was given the registration number 03247911. The firm's registered office is in LONDON. You can find them at Wells House, 80 Upper Street Islington, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIRGIN MINERALS LIMITED
Company Number:03247911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wells House, 80 Upper Street Islington, London, N1 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wells House, 80 Upper Street Islington, London, N1 0NU

Secretary10 September 1996Active
Wells House 80, Upper Street, Islington, London, N1 0NU

Director10 September 1996Active
Wells House 80, Upper Street, Islington, London, N1 0NU

Director10 September 1996Active
Wells House 80, Upper Street, Islington, London, N1 0NU

Director11 June 2010Active

People with Significant Control

Mr Robert Coyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Wells House, London, N1 0NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Georgina Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Wells House, London, N1 0NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2016-12-23Officers

Termination director company with name termination date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Change person secretary company with change date.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type dormant.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type dormant.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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