The Virtual Group Limited

General information

Name:

The Virtual Group Ltd

Office Address:

Solutions House 112 Shacklegate Lane TW11 8SH London

Number: 03097337

Incorporation date: 1995-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Virtual Group Limited with Companies House Reg No. 03097337 has been operating on the market for twenty nine years. The Private Limited Company is officially located at Solutions House, 112 Shacklegate Lane in London and its postal code is TW11 8SH. This firm's declared SIC number is 73110 - Advertising agencies. The most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-09-01.

There's just one director at present running this particular limited company, namely Dominic E. who has been executing the director's assignments for twenty nine years. Since 1995-09-01 Peter W., had fulfilled assigned duties for this specific limited company up to the moment of the resignation on 1995-09-01. To provide support to the directors, this particular limited company has been utilizing the skillset of Beverley E. as a secretary since the appointment on 1995-09-01.

Dominic E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Beverley E.

Role: Secretary

Appointed: 01 September 1995

Latest update: 19 February 2024

Dominic E.

Role: Director

Appointed: 01 September 1995

Latest update: 19 February 2024

People with significant control

Dominic E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73200 : Market research and public opinion polling
28
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