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VIRTUAL DEVELOPMENTS (LONDON) LTD

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

This company is commonly known as Virtual Developments (london) Ltd. The company was founded 13 years ago and was given the registration number 07605295. The firm's registered office is in LONDON. You can find them at Unit 1 The Viaduct, St. James Lane, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VIRTUAL DEVELOPMENTS (LONDON) LTD
Company Number:07605295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 1 The Viaduct, St. James Lane, London, England, N10 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 The Viaduct, St. James Lane, London, England, N10 3QX

Director12 October 2019Active
4, St Martins Walk, London, United Kingdom, N10 1JT

Director15 April 2011Active

People with Significant Control

Andott Holdings Ltd
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:Unit 1 The Viaducts, St. James Lane, London, England, N10 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew William Dawson
Notified on:01 June 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Unit 1 The Viaduct, St. James Lane, London, England, N10 3QX
Nature of control:
  • Right to appoint and remove directors
Mr Scott Dawson
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit 1 The Viaduct, St. James Lane, London, England, N10 3QX
Nature of control:
  • 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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts amended with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-04-27Address

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

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2020-03-12Address

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

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2020-02-19Resolution

Resolution.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts amended with accounts type total exemption full.

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2019-05-30Accounts

Accounts amended with accounts type total exemption full.

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