VIRTUALBISCUIT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Virtualbiscuit Limited. The company was founded 12 years ago and was given the registration number 08415744. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | VIRTUALBISCUIT LIMITED |
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| Company Number | : | 08415744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2013 |
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| End of financial year | : | 29 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32, Marennes Crescent, Brightlingsea, Colchester, United Kingdom, CO7 0RU | Director | 27 July 2017 | Active |
| 32, Marennes Crescent, Brightlingsea, Colchester, United Kingdom, CO7 0RU | Director | 22 February 2013 | Active |
People with Significant Control
| Mrs Marta Petty |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Slovak |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Marennes Crescent, Colchester, United Kingdom, CO7 0RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Anthony Petty |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 32, Marennes Crescent, Colchester, United Kingdom, CO7 0RU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)