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VIRTUAL BUSINESS SOURCE LTD

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

This company is commonly known as Virtual Business Source Ltd. The company was founded 15 years ago and was given the registration number 06642764. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Exeter House, 1 Amor Way, Letchworth Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRTUAL BUSINESS SOURCE LTD
Company Number:06642764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director27 July 2021Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director27 July 2021Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director27 July 2021Active
4th Floor, Heathrow Approach, 470 London Road, Slough, England, SL3 8QY

Director27 July 2021Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Director22 January 2016Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director30 November 2009Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Director22 January 2016Active
15, Carter Street, Sandy, England, SG19 1BT

Director30 November 2009Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director30 November 2009Active
26, Schole Road, Willingham, England, CB4 5JD

Director10 July 2008Active
Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG

Director10 July 2008Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director30 November 2009Active
1 Gibson Close, Hitchin, SG4 0RS

Director10 July 2008Active
Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG

Director01 January 2013Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director27 August 2009Active
2, Great Gables, Stevenage, England, SG1 6GL

Director30 November 2009Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director30 November 2009Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director21 July 2008Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director30 November 2009Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL

Director10 December 2008Active

People with Significant Control

Iris Capital Limited
Notified on:27 July 2021
Status:Active
Country of residence:England
Address:4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P E Marsden Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Mead
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
Nature of control:
  • Significant influence or control
Mr Paul Edward Marsden
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Exeter House, 1 Amor Way, Letchworth Garden City, England, SG6 1UG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Paul Sheehan
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Peter Michael Woodhall
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:English
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Graham David Boar
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Wkh Associates Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, England, SG6 9BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Price
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr David Paul Frederick Hailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Timothy Ross Maris
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr Stuart Paul Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
Nature of control:
  • Significant influence or control
Mr David Hugh Smyth
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:PO BOX 501, The Nexus Building, Letchworth Garden City, SG6 9BL
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 (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
2024-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-20Accounts

Legacy.

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2024-01-18Other

Legacy.

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2024-01-18Other

Legacy.

 Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

 Download
2023-01-17Accounts

Legacy.

 Download
2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

 Download
2022-07-19Confirmation statement

Confirmation statement with updates.

 Download
2021-10-13Accounts

Change account reference date company current extended.

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2021-09-16Address

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

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Persons with significant control

Notification of a person with significant control.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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