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VIRTUAL-SHOWROOM.COM LIMITED

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

This company is commonly known as Virtual-showroom.com Limited. The company was founded 17 years ago and was given the registration number 06232654. The firm's registered office is in BIRMINGHAM. You can find them at 23 Parsonage Drive, Cofton Hackett, Birmingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VIRTUAL-SHOWROOM.COM LIMITED
Company Number:06232654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2007
End of financial year:05 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:23 Parsonage Drive, Cofton Hackett, Birmingham, England, B45 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Parsonage Drive, Cofton Hackett, Birmingham, England, B45 8AR

Director06 February 2019Active
54, Maeshyfryd Road, Holyhead, Wales, LL65 2AW

Director06 February 2019Active
4, Pentire Close, Horsell, Woking, England, GU21 4PZ

Secretary01 May 2007Active
23, Parsonage Drive, Cofton Hackett, Birmingham, England, B45 8AR

Director01 May 2007Active

People with Significant Control

David Hogarth
Notified on:06 February 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Wales
Address:54, Maeshyfryd Road, Holyhead, Wales, LL65 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew Bryan
Notified on:06 February 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:23, Parsonage Drive, Birmingham, England, B45 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lance David Owen
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:23, Parsonage Drive, Birmingham, England, B45 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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