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Virtuoso Construction Limited, W1K 4QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIRTUOSO CONSTRUCTION LIMITED

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

This company is commonly known as Virtuoso Construction Limited. The company was founded 5 years ago and was given the registration number 11583309. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VIRTUOSO CONSTRUCTION LIMITED
Company Number:11583309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35a Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39,Hereford House, 129 Park Street, London, England, W1K 7JB

Director21 September 2018Active
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom, W1H 6EQ

Director13 September 2019Active

People with Significant Control

Puja Holdings Ltd
Notified on:22 November 2022
Status:Active
Country of residence:England
Address:Flat 39, Hereford House,, 129, Park Street, London, England, W1K 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vashu Lilaram Bhagnani
Notified on:21 September 2018
Status:Active
Date of birth:April 1961
Nationality:Indian
Country of residence:England
Address:39,Hereford House, 129 Park Street, London, England, W1K 7JB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-11Accounts

Change account reference date company previous extended.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-09-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Termination director company with name termination date.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-08-05Resolution

Resolution.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-16Address

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

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Change to a person with significant control.

Download
2020-11-17Gazette

Gazette notice compulsory.

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2020-11-16Address

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

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download

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