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VIRTUALSTOCK HOLDINGS LIMITED

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

This company is commonly known as Virtualstock Holdings Limited. The company was founded 19 years ago and was given the registration number 05412723. The firm's registered office is in READING. You can find them at One Valpy, 20 Valpy Street, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIRTUALSTOCK HOLDINGS LIMITED
Company Number:05412723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:One Valpy, 20 Valpy Street, Reading, England, RG1 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 29, 105 London Street, Reading, England, RG1 4QD

Secretary20 April 2018Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director02 June 2005Active
Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN

Director07 July 2017Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director31 March 2008Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director02 June 2005Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director01 December 2019Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director20 January 2022Active
Pilgrims Rest, Pilgrims Close, West Humble, RH5 6AR

Secretary30 June 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary04 April 2005Active
One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director16 June 2016Active
88 Albert Street, London, NW1 7NR

Director02 June 2005Active
One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director06 April 2014Active
One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director17 August 2015Active
One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director18 August 2016Active
Suite 29, 105 London Street, Reading, England, RG1 4QD

Director19 July 2018Active
1 Park Row, Leeds, LS1 5AB

Corporate Director04 April 2005Active

People with Significant Control

Mr Timothy Edward Ingham
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Work.Life, 33 Kings Road, Reading, England, RG1 3AR
Nature of control:
  • Significant influence or control
Mr Edward Thomas Alan Bradley
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Work.Life, 33 Kings Road, Reading, England, RG1 3AR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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