Virdisgroup Limited

General information

Name:

Virdisgroup Ltd

Office Address:

Virdis House Transport Way OX4 6HD Oxford

Number: 02970311

Incorporation date: 1994-09-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Virdisgroup was established on 1994-09-21 as a Private Limited Company. The firm's head office can be found at Oxford on Virdis House, Transport Way. In case you have to contact the company by mail, the area code is OX4 6HD. The registration number for Virdisgroup Limited is 02970311. It changed its name three times. Before 2015 the company has been working on providing its services under the name of Virdispharma but at this moment the company is registered under the name Virdisgroup Limited. The firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Virdisgroup Ltd released its latest accounts for the financial period up to 2022/12/30. The firm's most recent confirmation statement was released on 2023/09/18.

That limited company owes its accomplishments and permanent progress to a group of two directors, namely Peter K. and Nathalie R., who have been overseeing it since October 2023.

  • Previous company's names
  • Virdisgroup Limited 2015-04-01
  • Virdispharma Limited 2006-08-16
  • Solarshade Limited 1994-10-28
  • Cardbuy Limited 1994-09-21

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 31 October 2023

Latest update: 5 April 2024

Nathalie R.

Role: Director

Appointed: 01 January 2007

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Virdispharma Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at 267 Banbury Road, OX2 7HT and was registered as a PSC under the reg no 07659137.

Virdispharma Limited
Address: Prama House 267 Banbury Road, Oxford, OX2 7HT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07659137
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 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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