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VIRTUAL IT LIMITED

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

This company is commonly known as Virtual It Limited. The company was founded 22 years ago and was given the registration number 04252845. The firm's registered office is in LONDON. You can find them at The Lime House 12-15 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUAL IT LIMITED
Company Number:04252845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Lime House 12-15 Quadrant Business Centre, 135 Salusbury Road, London, NW6 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41a Randolph Avenue, London, W9 1BQ

Secretary06 February 2004Active
41a Randolph Avenue, London, W9 1BQ

Director16 July 2001Active
PO BOX 43588, Nairobi, Kenya, FOREIGN

Director17 September 2002Active
29 Rivercourt Road, London, W6 9TF

Director17 September 2002Active
4 Painshill House, Painshill Park, Cobham, KT11 1DL

Director17 September 2002Active
74 Holland Park, London, W11 3SL

Secretary16 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2001Active
25 North Row, London, W1K 6DJ

Corporate Secretary22 August 2001Active
Meadowcroft, 22 Greenmore Woodcote, Reading, RG8 0RG

Director23 October 2007Active
2 Abbotsbury House, Abbotsbury Road, London, W14 8EN

Director17 September 2002Active
18 Lancaster Grove, London, NW3 4PB

Director17 September 2002Active

People with Significant Control

Mr Jonathan Somen
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Kenyan
Country of residence:England
Address:Omni House, 252 Belsize Road, London, England, NW6 4BT
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
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type group.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type small.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type small.

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2021-03-12Address

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

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2020-08-10Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type small.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type small.

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2017-08-25Capital

Capital allotment shares.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type small.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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