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VIRTUS ENGINEERS & CONSULTANTS LIMITED

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

This company is commonly known as Virtus Engineers & Consultants Limited. The company was founded 16 years ago and was given the registration number 06436533. The firm's registered office is in LONDON. You can find them at 44b Shooters Hill Road, Blackheath, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VIRTUS ENGINEERS & CONSULTANTS LIMITED
Company Number:06436533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:44b Shooters Hill Road, Blackheath, London, England, SE3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Eglinton Hill, London, United Kingdom, SE18 3NT

Director01 April 2015Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary26 November 2007Active
Tonnekreek 39 ', Amersfoort, Netherlands,

Director26 November 2007Active
1e, Buitenpepers 7, Denbosch, Netherlands,

Director26 November 2007Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Director26 November 2007Active

People with Significant Control

Mr Philip Mark Sanders
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:79, Eglinton Hill, London, United Kingdom, SE18 3NT
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 (7 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

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

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Address

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

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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