UKBizDB.co.uk

VIRTUAL MANAGER (UK) LTD

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

This company is commonly known as Virtual Manager (uk) Ltd. The company was founded 10 years ago and was given the registration number 09100019. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIRTUAL MANAGER (UK) LTD
Company Number:09100019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1123a, Beechwood Drive, Hope Island, Australia, 4212

Director24 June 2014Active
5, Rushmon Gardens, Walton-On-Thames, United Kingdom, KT12 1QZ

Director24 June 2014Active

People with Significant Control

Anil Patel
Notified on:25 May 2023
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Fillingham
Notified on:25 May 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anil Kumar Patel
Notified on:23 May 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:34, Malmes Croft, Hemel Hempstead, England, HP3 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anil Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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 (5 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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Accounts

Change account reference date company current shortened.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Cessation of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control statement.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-05-06Address

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

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