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VIRTUA PROPERTIES LIMITED

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

This company is commonly known as Virtua Properties Limited. The company was founded 11 years ago and was given the registration number 08254564. The firm's registered office is in LEEDS. You can find them at 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VIRTUA PROPERTIES LIMITED
Company Number:08254564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, England, LS19 7EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW

Director17 October 2013Active
25-29 Sandy Way, Yeadon, Leeds, England, LS19 7EW

Director16 October 2012Active

People with Significant Control

Mr Russell Alexander Cameron
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Carrwood Park, Leeds, United Kingdom, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Alexander Cameron
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Surrey Lodge, Arthington Lane, Otley, England, LS21 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Change person director company with change date.

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2016-12-23Officers

Change person director company with change date.

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2016-12-23Officers

Change person director company with change date.

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2016-12-23Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Change account reference date company previous extended.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-05-04Officers

Appoint person director company with name.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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