General information

Name:

Virgil Drive Ltd

Office Address:

181 Churchgate Road Cheshunt EN8 9EJ

Number: 05029197

Incorporation date: 2004-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virgil Drive Limited can be found at Waltham Cross at 181 Churchgate Road. Anyone can search for the company using the area code - EN8 9EJ. This firm has been in business on the English market for twenty years. This company is registered under the number 05029197 and its last known state is active. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The most recent financial reports describe the period up to 31st January 2023 and the most recent annual confirmation statement was released on 1st October 2023.

Within this specific limited company, just about all of director's obligations have so far been met by Tony G. who was appointed in 2004. That limited company had been governed by Mauro D. till 8 years ago. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Christopher H. as a secretary for the last twenty years.

Tony G. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Tony G.

Role: Director

Appointed: 29 January 2004

Latest update: 10 February 2024

Christopher H.

Role: Secretary

Appointed: 29 January 2004

Latest update: 10 February 2024

People with significant control

Tony G.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Christopher H.
Notified on 1 July 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 4 August 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 July 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 4 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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