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VIRTUALLY BUILT LTD

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

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.

Company Information

Name:VIRTUALLY BUILT LTD
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:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2nd Floor, 2-4 High Street, Shefford, Bedfordshire, England, SG17 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 London Road, Maidstone, England, ME16 0BX

Director30 December 2022Active
16 Portland Road, Gravesend, England, DA12 1DL

Director30 December 2022Active
2 Chimneys, St Cleres Hill, West Kingsdown, England, TN15 6AH

Director30 December 2022Active
St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Secretary10 March 2014Active
Shefford House, 15 High Street, Shefford, England, SG17 5DD

Director10 March 2014Active
Shefford House, 15 High Street, Shefford, England, SG17 5DD

Director02 January 2016Active

People with Significant Control

Bells Power Group Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, England, DA17 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Hayley Mogg
Notified on:01 April 2018
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:
  • Ownership of shares 25 to 50 percent
Mr Lee Chandler
Notified on:01 July 2016
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:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Change person director company with change date.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-06-16Change of name

Certificate change of name company.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-03-15Address

Change registered office address company with date old address new address.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-10Address

Change registered office address company with date old address new address.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-11Address

Change registered office address company with date old address new address.

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