UKBizDB.co.uk

VIRTUAL PARTNERS LIMITED

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

This company is commonly known as Virtual Partners Limited. The company was founded 31 years ago and was given the registration number 02861091. The firm's registered office is in BRENTWOOD. You can find them at 3 Petresfield Way, West Horndon, Brentwood, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIRTUAL PARTNERS LIMITED
Company Number:02861091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Petresfield Way, West Horndon, Brentwood, Essex, CM13 3TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Petresfield Way, West Horndon, Brentwood, CM13 3TG

Secretary25 October 2018Active
3 Petresfield Way, West Horndon, Brentwood, CM13 3TG

Director30 June 1998Active
Woodpeckers, Oxcroft Bank, Moulton Chapel, Spalding, England, PE12 0XT

Secretary02 December 2005Active
3 Petresfield Way, West Horndon, Brentwood, CM13 3TG

Secretary30 June 1998Active
192 Windsor Road, Ilford, IG1 1HE

Secretary11 October 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 October 1993Active
Moorland Park St Ive Road, Liskeard, PL14 5RD

Director-Active
Woodpeckers, Oxcroft Bank, Moulton Chapel, Spalding, England, PE12 0XT

Director23 December 2003Active
Avellana, Ashcott Road, Meare, Glastonbury, BA6 9ST

Director25 November 1993Active
1 Fulbourne Close, Luton, LU4 9PW

Director11 October 1993Active
34 The Ruffetts, South Croydon, CR2 7LR

Director27 September 1999Active

People with Significant Control

Ms Esther Dyson
Notified on:01 October 2016
Status:Active
Date of birth:July 1951
Nationality:American
Country of residence:Usa
Address:632, 10th Floor, New York, Usa, NY 10012
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth George Lyon
Notified on:01 October 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:3 Petresfield Way, Brentwood, CM13 3TG
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.