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VIRTTRADE LTD

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

This company is commonly known as Virttrade Ltd. The company was founded 13 years ago and was given the registration number 07948120. The firm's registered office is in HEATHFIELD. You can find them at 8 High Street, , Heathfield, East Sussex. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:VIRTTRADE LTD
Company Number:07948120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:8 High Street, Heathfield, East Sussex, TN21 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, Heathfield, TN21 8LS

Director07 August 2020Active
8, High Street, Heathfield, TN21 8LS

Director27 July 2018Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director20 June 2018Active
27, Springett Avenue, Ringmer, United Kingdom, BN8 5HD

Secretary14 February 2012Active
8, High Street, Heathfield, TN21 8LS

Director04 March 2014Active
27, Springett Avenue, Ringmer, Lewes, BN8 5HD

Director14 February 2012Active
27, Springett Avenue, Ringmer, United Kingdom, BN8 5HD

Director14 February 2012Active
8, High Street, Heathfield, England, TN21 8LS

Director16 January 2014Active
8, High Street, Heathfield, TN21 8LS

Director11 May 2017Active

People with Significant Control

Mrs Julie Marie Howard
Notified on:26 May 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mercia (General Partner) Limited
Notified on:02 March 2017
Status:Active
Country of residence:England
Address:Forward House, High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr Peter Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Significant influence or control
Mr John Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mercia Fund Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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