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VIRLAN DESIGN AND BUILD LTD

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

This company is commonly known as Virlan Design And Build Ltd. The company was founded 5 years ago and was given the registration number 11980182. The firm's registered office is in LUTON. You can find them at Flat D, 11 Stanley Street, Luton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VIRLAN DESIGN AND BUILD LTD
Company Number:11980182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat D, 11 Stanley Street, Luton, England, LU1 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dunstable Road, Luton, England, LU1 1DX

Director27 March 2022Active
2, Dunstable Road, Luton, England, LU1 1DX

Director10 January 2021Active
69a, Blaby Road, Wigston, England, LE18 4PA

Director01 January 2020Active
Flat D, 11 Stanley Street, Luton, England, LU1 5AL

Director07 May 2019Active

People with Significant Control

Mr Constantin Adrian Virlan
Notified on:27 March 2022
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:2, Dunstable Road, Luton, England, LU1 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Norbert Gyozo Berki
Notified on:10 January 2021
Status:Active
Date of birth:July 1988
Nationality:Hungarian
Country of residence:England
Address:2, Dunstable Road, Luton, England, LU1 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tibor Orsos
Notified on:01 January 2020
Status:Active
Date of birth:July 1997
Nationality:Hungarian
Country of residence:England
Address:69a, Blaby Road, Wigston, England, LE18 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Constantin Adrian Virlan
Notified on:07 May 2019
Status:Active
Date of birth:May 1988
Nationality:Romanian
Country of residence:England
Address:Flat D, 11 Stanley Street, Luton, England, LU1 5AL
Nature of control:
  • Significant influence or control

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
2024-04-30Gazette

Gazette notice compulsory.

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2024-02-20Gazette

Gazette filings brought up to date.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-27Persons with significant control

Cessation of a person with significant control.

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-08-05Officers

Appoint person director company with name date.

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2021-08-03Address

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

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-12-18Address

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

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2020-12-18Officers

Termination director company with name termination date.

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