Virtual Resolution Ltd in Elland, HX5 9AS

Description

Data updated on: 01-11-2023

The date this firm was founded is Wed, 12th Dec 2012. Established under no. 08328598, the firm is considered a Private Limited Company. You can reach the main office of the firm during business times under the following location: First Floor Unit 7 Wellington Mills Quebec Street, HX5 9AS Elland. The firm's registered with SIC code 74100: specialised design activities. 2022-12-31 is the last time when company accounts were filed.

At the moment, the directors enumerated by this particular firm are: John H. designated to this position 12 years ago and Timothy P. designated to this position on Wed, 12th Dec 2012.

Executives who control the firm include: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100

Balance Sheet
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100
Cash Bank On Hand				100	100	100	100
Net Assets Liabilities				100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Average Number Employees During Period
Number Shares Allotted		100			100	100	100
Par Value Share		1			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

John H.

Role: Director

Appointed: 12 December 2012

Latest update: 7 March 2024

Timothy P.

Role: Director

Appointed: 12 December 2012

Latest update: 7 March 2024

People with significant control

John H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 10 February 2015
Date Approval Accounts	10 February 2015

Virtual Resolution Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Timothy P.

People with significant control

John H.

Timothy P.

Accounts Documents

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