Virtus Sport Management Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Virtus Sport Management Limited can be reached at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square in London. The company's zip code is W1G 9DQ. Virtus Sport Management has been present on the British market since the company was set up on 2014-03-24. The company's Companies House Reg No. is 08956170. This company's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. 2022-12-31 is the last time company accounts were reported.

As mentioned in this particular firm's executives list, for one year there have been two directors: Nicholas H. and Roberto C.. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Roberto C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand		795 947	533 068	3 439 582	609 848	424 101	558 943	47 798	111 409
Current Assets	86 635	1 095 947	619 075	5 040 194	2 489 848	1 075 388	990 435	62 892	131 998
Debtors	2 050	300 000	86 007	1 600 612	1 880 000	651 287	431 492	15 094	20 589
Net Assets Liabilities		602 743	300 400	1 776 238	2 575 916	776 871	927 862	120	-4 202
Other Debtors			86 007	1 500 612	1 225 000	651 287	51 492	2 998	20 589
Property Plant Equipment			1 971	5 139	3 488	1 837	799	18	9
Cash Bank In Hand	84 585	795 947
Net Assets Liabilities Including Pension Asset Liability	21 923	602 743

Capital & Reserves
Called Up Share Capital	120	120
Profit Loss Account Reserve	21 803	602 623

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			586	1 465	3 116	4 767	5 840	6 621	6 630
Additions Other Than Through Business Combinations Property Plant Equipment			2 557	4 047			35
Comprehensive Income Expense		580 820	297 657		799 678	776 751	150 991
Creditors		493 204	320 646	3 269 095	-82 580	300 354	63 372	62 790	136 209
Dividends Paid			-600 000			-2 575 796		-1 003 154
Increase From Depreciation Charge For Year Property Plant Equipment			586	879		1 651	1 073	781	9
Net Current Assets Liabilities	21 923	602 743	298 429	1 771 099	2 572 428	775 034	927 063	102	-4 211
Other Creditors		287 574	320 646	3 014 685	-259 641	280 854	60 986	56 372	134 689
Profit Loss		580 820	297 657		799 678	776 751	150 991	75 412	-4 322
Property Plant Equipment Gross Cost			2 557	6 604	6 604	6 604	6 639	6 639	6 639
Taxation Social Security Payable		5 000
Trade Creditors Trade Payables		200 630		254 410	177 061	19 500	2 386	6 418	1 520
Trade Debtors Trade Receivables		300 000		100 000	655 000		380 000	12 096
Capital Employed	21 923	602 743
Creditors Due Within One Year	64 712	493 204
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	120	120
Value Shares Allotted Increase Decrease During Period	120

Company staff

Nicholas H.

Role: Director

Appointed: 01 March 2023

Latest update: 15 April 2024

Roberto C.

Role: Director

Appointed: 24 March 2014

Latest update: 15 April 2024

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 24 March 2014

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 15 April 2024

Claire H.

Role: Director

Appointed: 28 June 2019

Resigned: 01 March 2023

Latest update: 15 April 2024

Enrico C.

Role: Director

Appointed: 26 July 2018

Resigned: 12 September 2018

Latest update: 15 April 2024

Claire H.

Role: Director

Appointed: 01 July 2018

Resigned: 31 May 2019

Latest update: 15 April 2024

Annette H.

Role: Director

Appointed: 24 April 2015

Resigned: 20 November 2017

Latest update: 15 April 2024

Richard H.

Role: Director

Appointed: 30 January 2015

Resigned: 24 April 2015

Latest update: 15 April 2024

People with significant control

Roberto C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full 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	11 May 2024
Confirmation statement last made up date	27 April 2023

Annual Accounts 18 August 2015
Start Date For Period Covered By Report	2014-03-24
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
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	2022-01-01
End Date For Period Covered By Report	2022-12-31

Virtus Sport Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas H.

Roberto C.

Laggan Secretaries Limited

Claire H.

Enrico C.

Claire H.

Annette H.

Richard H.

People with significant control

Roberto C.

Accounts Documents

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