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VIRTUALLY NOTHING LTD

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

This company is commonly known as Virtually Nothing Ltd. The company was founded 21 years ago and was given the registration number 04709143. The firm's registered office is in LONDON. You can find them at 35 Henshaw Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VIRTUALLY NOTHING LTD
Company Number:04709143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Henshaw Street, London, SE17 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Paalstraat, Diest, Belgium,

Secretary20 June 2006Active
35 Henshaw Street, Henshaw Street, London, England, SE17 1PE

Director31 March 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 March 2003Active
1 Rue De La Fausse Cave, Gembloux, Belgium, 5032

Secretary10 April 2005Active
27 Holmsley Walk, Oulton, Leeds, LS26 8SJ

Secretary10 March 2004Active
59 Westgate, Leeds, LS20 8HH

Secretary24 March 2003Active
35 Forest Heights Epping New Road, Buckhurst Hill, IG9 5TE

Secretary07 March 2006Active
3 Leamington Terrace, Ilkley, LS29 8EJ

Secretary21 March 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 March 2003Active
24 Far Mead Croft, Burley In Wharfedale, Ilkley, LS29 7RR

Director24 March 2003Active

People with Significant Control

Mr John Jore
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Norwegian
Address:35, Henshaw Street, London, SE17 1PE
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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts amended with accounts type micro entity.

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2018-07-14Accounts

Accounts with accounts type micro entity.

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2018-03-24Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Address

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

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-11-23Officers

Change person director company with change date.

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2014-09-01Officers

Change person director company with change date.

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2014-09-01Officers

Change person director company with change date.

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