This company is commonly known as Virtual Subsidiary Limited. The company was founded 19 years ago and was given the registration number 05310955. The firm's registered office is in SLOUGH. You can find them at 1 Adelaide House, Perth Trading Estate, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | VIRTUAL SUBSIDIARY LIMITED |
|---|---|---|
| Company Number | : | 05310955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Adelaide House, Perth Trading Estate, Slough, Berkshire, SL1 4XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Hamilton Road, High Wycombe, HP13 5BG | Secretary | 11 December 2004 | Active |
| Bargefield House, Amerden Lane, Taplow, SL6 0EB | Director | 11 December 2004 | Active |
| Mr Robert Oliphant | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Priory, Stomp Road, Burnham, England, SL1 7LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Capital | Capital allotment shares. | Download |
| 2019-04-09 | Capital | Capital name of class of shares. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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