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VIRTUAL DIRECTORS LIMITED

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

This company is commonly known as Virtual Directors Limited. The company was founded 21 years ago and was given the registration number 04681700. The firm's registered office is in . You can find them at 37 Friars Avenue, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIRTUAL DIRECTORS LIMITED
Company Number:04681700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:37 Friars Avenue, London, N20 0XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Friars Avenue, London, N20 0XG

Secretary29 July 2005Active
No 2 Teise Close, Tunbridge Wells, TN2 5JN

Director10 May 2006Active
71 Pitchford Street, Stratford, London, E15 4RZ

Director28 February 2003Active
37, Friars Avenue, London, N20 0XG

Director23 January 2004Active
50 Margravine Gardens, London, W6 8RJ

Secretary28 February 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 February 2003Active
50 Margravine Gardens, London, W6 8RJ

Director28 February 2003Active
17 Chadwick Road, Leytonstone, London, E11 1NE

Director10 May 2006Active
Orchard House Lymington Bottom, Four Marks, Alton, GU34 5AH

Director17 May 2006Active

People with Significant Control

Mr Ian Swycher
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:37, Friars Avenue, London, England, N20 0XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Khalid Shaikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:71, Pitchford Street, London, England, E15 4RZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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