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Virtual Trader Group Limited, CV31 1XT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIRTUAL TRADER GROUP LIMITED

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

This company is commonly known as Virtual Trader Group Limited. The company was founded 8 years ago and was given the registration number 10038046. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIRTUAL TRADER GROUP LIMITED
Company Number:10038046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Secretary24 July 2023Active
Valsoft Corporation Inc., 7405 Rte Transcanadienne #100, Saint-Laurent, Canada, H4T1Z2

Director31 January 2024Active
The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT

Director13 July 2023Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director02 March 2016Active
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, United Kingdom, CV31 1XT

Director02 March 2016Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director02 March 2016Active

People with Significant Control

Valsoft Uk Holdings Limited
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Eaton
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Stuart Porter
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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