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VIRTUE & EDGE LTD

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

This company is commonly known as Virtue & Edge Ltd. The company was founded 5 years ago and was given the registration number 12041275. The firm's registered office is in BIRMINGHAM. You can find them at Unit 21 Forge Trading Estate, Mucklows Hill, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VIRTUE & EDGE LTD
Company Number:12041275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 21 Forge Trading Estate, Mucklows Hill, Birmingham, West Midlands, England, B62 8TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director01 November 2019Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director01 November 2019Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director10 June 2019Active

People with Significant Control

Mr John Peter Francis Tierney
Notified on:01 November 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Rose Anna Brown
Notified on:01 November 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sally Ann Gibbins
Notified on:10 June 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-07-10Address

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

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-10Address

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

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-08Address

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

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-05-18Address

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

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Notification of a person with significant control.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Capital

Capital allotment shares.

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2019-06-10Incorporation

Incorporation company.

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