Virgin Minerals Limited

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General information

Name:

Virgin Minerals Ltd

Office Address:

Wells House 80 Upper Street Islington N1 0NU London

Number: 03247911

Incorporation date: 1996-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Wells House, London N1 0NU Virgin Minerals Limited is classified as a Private Limited Company registered under the 03247911 registration number. This firm was set up 28 years ago. Since 1996-11-29 Virgin Minerals Limited is no longer under the name Metal Cap. This company's declared SIC number is 99999 meaning Dormant Company. The business latest accounts were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-09-05.

Considering the enterprise's number of employees, it was vital to formally appoint additional directors: Georgina K. and Robert C. who have been aiding each other since 1996-09-10 to fulfil their statutory duties for the firm.

Executives who control the firm include: Georgina K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Virgin Minerals Limited 1996-11-29
  • Metal Cap Limited 1996-09-10

Financial data based on annual reports

Company staff

Georgina K.

Role: Director

Appointed: 10 September 1996

Latest update: 6 February 2024

Robert C.

Role: Director

Appointed: 10 September 1996

Latest update: 6 February 2024

Georgina K.

Role: Secretary

Appointed: 10 September 1996

Latest update: 6 February 2024

People with significant control

Georgina K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 11 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 June 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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