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Virium Group Ltd., NN12 7LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIRIUM GROUP LTD.

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

This company is commonly known as Virium Group Ltd.. The company was founded 9 years ago and was given the registration number 09477746. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIRIUM GROUP LTD.
Company Number:09477746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants, England, NN12 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K1 Building, Kents Hill Business Park, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ

Director09 March 2015Active
K1 Building, Kents Hill Business Park, Timbold Drive, Kents Hill, Milton Keynes, England, MK7 6BZ

Director09 March 2015Active

People with Significant Control

Mr Daniel James Stone
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:133, High Road, Broxbourne, United Kingdom, EN10 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Burrows
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Lady Digby House, Gayhurst, Newport Pagnell, United Kingdom, MK16 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Claudia Wieninger
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Austrian
Country of residence:United Kingdom
Address:Lady Digby House, Gayhurst, Newport Pagnell, United Kingdom, MK16 8LG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2023-11-29Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

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

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-18Confirmation statement

Confirmation statement with updates.

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2017-03-18Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Change account reference date company previous shortened.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Incorporation

Incorporation company.

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