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VIRTUAL PLACES LTD

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

This company is commonly known as Virtual Places Ltd. The company was founded 10 years ago and was given the registration number 08621053. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIRTUAL PLACES LTD
Company Number:08621053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary01 July 2014Active
20, Red Lion St, London, United Kingdom, WC1R 4PS

Director01 September 2016Active
1, Chapel Street, Warwick, England, CV34 4HL

Director23 July 2013Active
Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 July 2014Active
Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 July 2014Active

People with Significant Control

Goodwille Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St. James House, 13 Kensington Square, London, England, W8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-06Dissolution

Dissolution application strike off company.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-02-17Officers

Change corporate secretary company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change corporate secretary company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-11-20Officers

Change corporate secretary company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Address

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

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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