Virtual Directors Limited

General information

Name:

Virtual Directors Ltd

Office Address:

37 Friars Avenue London N20 0XG

Number: 04681700

Incorporation date: 2003-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • firststep@virtualdirectors.co.uk

Website

www.virtualdirectors.co.uk

Description

Data updated on:

Virtual Directors has been offering its services for at least 21 years. Established under 04681700, this company is listed as a Private Limited Company. You can contact the main office of this company during office hours at the following location: 37 Friars Avenue London, N20 0XG Whetstone. This business's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Virtual Directors Ltd filed its account information for the financial period up to 2022-02-28. The company's most recent annual confirmation statement was filed on 2023-02-28.

Considering this firm's size, it was unavoidable to formally appoint extra company leaders: David M., Ian S. and Khalid S. who have been working as a team since 2006-05-10 to exercise independent judgement of this specific limited company. Furthermore, the managing director's efforts are constantly aided with by a secretary - Ian S., who was appointed by the following limited company nineteen years ago.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 10 May 2006

Latest update: 12 March 2024

Ian S.

Role: Secretary

Appointed: 29 July 2005

Latest update: 12 March 2024

Ian S.

Role: Director

Appointed: 23 January 2004

Latest update: 12 March 2024

Khalid S.

Role: Director

Appointed: 28 February 2003

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Khalid S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Khalid S.
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 March 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 15 July 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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