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VIRTUAL HUMAN RESOURCES EUROPE LIMITED

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

This company is commonly known as Virtual Human Resources Europe Limited. The company was founded 20 years ago and was given the registration number 04844740. The firm's registered office is in LONDON. You can find them at Luna House Bermondsey Wall West, Bermondsey, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VIRTUAL HUMAN RESOURCES EUROPE LIMITED
Company Number:04844740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Luna House Bermondsey Wall West, Bermondsey, London, SE16 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luna House, Bermondsey Wall West, Bermondsey, London, United Kingdom, SE16 4RN

Secretary01 August 2003Active
Luna House, Bermondsey Wall West, Bermondsey, London, United Kingdom, SE16 4RN

Director01 August 2003Active
Luna House, Bermondsey Wall West, Bermondsey, London, United Kingdom, SE16 4RN

Director09 October 2006Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary24 July 2003Active
Hadleigh House, Skirpenbeck, York, YO41 1HF

Director01 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director24 July 2003Active

People with Significant Control

Virtual Human Resources Holdings Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:Luna House 37-39, Bermondsey Wall West, London, England, SE16 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Virtual Human Resources Group Limited
Notified on:24 July 2016
Status:Active
Country of residence:United Kingdom
Address:Luna House, Bermondsey Wall West, London, United Kingdom, SE16 4RN
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-03-15Address

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

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-05-26Officers

Change person director company with change date.

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