This company is commonly known as Virtually Built Ltd. The company was founded 10 years ago and was given the registration number 08931275. The firm's registered office is in SHEFFORD. You can find them at 2nd Floor, 2-4 High Street, Shefford, Bedfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | VIRTUALLY BUILT LTD |
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Company Number | : | 08931275 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2014 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 2-4 High Street, Shefford, Bedfordshire, England, SG17 5DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128 London Road, Maidstone, England, ME16 0BX | Director | 30 December 2022 | Active |
16 Portland Road, Gravesend, England, DA12 1DL | Director | 30 December 2022 | Active |
2 Chimneys, St Cleres Hill, West Kingsdown, England, TN15 6AH | Director | 30 December 2022 | Active |
St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Secretary | 10 March 2014 | Active |
Shefford House, 15 High Street, Shefford, England, SG17 5DD | Director | 10 March 2014 | Active |
Shefford House, 15 High Street, Shefford, England, SG17 5DD | Director | 02 January 2016 | Active |
Bells Power Group Limited | ||
Notified on | : | 30 December 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, England, DA17 6AH |
Nature of control | : |
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Miss Hayley Mogg | ||
Notified on | : | 01 April 2018 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Shefford House, 15 High Street, Shefford, England, SG17 5DD |
Nature of control | : |
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Mr Lee Chandler | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Shefford House, 15 High Street, Shefford, England, SG17 5DD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2023-09-28 | Accounts | Change account reference date company previous extended. | Download |
2023-06-16 | Change of name | Certificate change of name company. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-03-15 | Officers | Termination director company with name termination date. | Download |
2023-03-15 | Officers | Appoint person director company with name date. | Download |
2023-03-15 | Officers | Termination director company with name termination date. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-27 | Officers | Change person director company with change date. | Download |
2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
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