Virtus Consult Midlands Ltd

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General information

Name:

Virtus Consult Midlands Limited

Office Address:

15 Mallard Way Pride Park DE24 8GX Derby

Number: 06006274

Incorporation date: 2006-11-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtus Consult Midlands came into being in 2006 as a company enlisted under no 06006274, located at DE24 8GX Derby at 15 Mallard Way. This firm has been in business for 18 years and its last known status is active. This firm has a history in registered name change. Previously this company had two different names. Before 2020 this company was prospering as Virtus Consult and up to that point the company name was Virtus Development And Construction Consultants. The enterprise's classified under the NACE and SIC code 71112 - Urban planning and landscape architectural activities. 2022-06-30 is the last time when the company accounts were reported.

This firm owes its accomplishments and constant growth to a team of three directors, specifically Timothy H., Christopher H. and Andrew O., who have been controlling it for 5 years.

  • Previous company's names
  • Virtus Consult Midlands Ltd 2020-06-19
  • Virtus Consult Ltd 2015-04-02
  • Virtus Development And Construction Consultants Limited 2006-11-22

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 04 March 2019

Latest update: 24 March 2024

Christopher H.

Role: Director

Appointed: 04 March 2019

Latest update: 24 March 2024

Andrew O.

Role: Director

Appointed: 22 November 2006

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Virtus Consult Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Pride Park, DE24 8GX, Derbyshire and was registered as a PSC under the reg no 11082474.

Virtus Consult Ltd
Address: 15 Mallard Way Pride Park, Derby, Derbyshire, DE24 8GX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11082474
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew O.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jan-Erik P.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 November 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts 8 July 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 8 July 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 23rd, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
  • 71122 : Engineering related scientific and technical consulting activities
17
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