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Home > England & Wales Companies > VIRTUAL OFFICE SERVICES LIMITED
Company Information for

VIRTUAL OFFICE SERVICES LIMITED

49 ST JAMES'S STREET, LONDON, SW1A 1AH,
Company Registration Number
03272183
Private Limited Company
Active

Company Overview

About Virtual Office Services Ltd
VIRTUAL OFFICE SERVICES LIMITED was founded on 1996-10-31 and has its registered office in London. The organisation's status is listed as "Active". Virtual Office Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIRTUAL OFFICE SERVICES LIMITED
 
Legal Registered Office
49 ST JAMES'S STREET
LONDON
SW1A 1AH
Other companies in W1J
 
Filing Information
Company Number 03272183
Company ID Number 03272183
Date formed 1996-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTUAL OFFICE SERVICES LIMITED
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Companies with same name VIRTUAL OFFICE SERVICES LIMITED
The following companies were found which have the same name as VIRTUAL OFFICE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTUAL OFFICE SERVICES LLC 4152 CHANDY WAY S SALEM OR 97302 Active Company formed on the 2012-02-23
VIRTUAL OFFICE SERVICES, LLC 2004 N 163RD PL SHORELINE WA 98133 Dissolved Company formed on the 2003-04-11
VIRTUAL OFFICE SERVICES INC. 17313 W 84TH DR Arvada CO 80007 Delinquent Company formed on the 2016-04-05
VIRTUAL OFFICE SERVICES, LLC 2417 JERICHO TURNPIKE SUITE 287 GARDEN CITY PARK NY 11040 Active Company formed on the 2016-11-17
VIRTUAL OFFICE SERVICES, INC. 10957 NW 55TH STREET CORAL SPRINGS FL 33076 Inactive Company formed on the 2005-10-17
VIRTUAL OFFICE SERVICES LLC Delaware Unknown
VIRTUAL OFFICE SERVICES LLC Georgia Unknown
VIRTUAL OFFICE SERVICES LLC Michigan UNKNOWN
VIRTUAL OFFICE SERVICES LLC New Jersey Unknown
VIRTUAL OFFICE SERVICES LLC California Unknown
Virtual Office Services Indiana Unknown
Virtual Office Services LLC Maryland Unknown
VIRTUAL OFFICE SERVICES LLC Georgia Unknown
VIRTUAL OFFICE SERVICES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2020-04-27
VIRTUAL OFFICE SERVICES INC. 401 NE 19TH AVE SUITE 200 PORTLAND OR 97232 Active Company formed on the 2023-11-29

Company Officers of VIRTUAL OFFICE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES FRANCIS NISSEN
 Company Secretary 2005-09-01
ANTHONY CHARLES FRANCIS NISSEN
 Director 1996-10-31
RICHARD PETER NISSEN
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL WARBRICK
 Director 2005-05-01 2010-10-30
LYNDA MARY ROTHBARTH
 Director 1996-10-31 2005-12-08
LYNDA MARY ROTHBARTH
 Company Secretary 1996-10-31 2005-09-01
REBECCA JANE CAPLAN
 Director 1997-05-01 1998-10-29
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-10-31 1996-10-31
FIRST DIRECTORS LIMITED
 Nominated Director 1996-10-31 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES FRANCIS NISSEN BUSINESS SPACE LIMITED Company Secretary 2005-12-08 CURRENT 1999-02-19 Active
ANTHONY CHARLES FRANCIS NISSEN 180 PICCADILLY LIMITED Company Secretary 2005-09-01 CURRENT 1980-07-31 Active
ANTHONY CHARLES FRANCIS NISSEN EXPO TECHNOLOGIES LIMITED Company Secretary 2004-07-28 CURRENT 1993-09-17 Active
ANTHONY CHARLES FRANCIS NISSEN TELEKTRON LIMITED Company Secretary 2004-07-28 CURRENT 1954-07-21 Active
ANTHONY CHARLES FRANCIS NISSEN THE VIRTUAL OFFICE COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 1993-06-07 Active
ANTHONY CHARLES FRANCIS NISSEN CITYANSWER LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Active
ANTHONY CHARLES FRANCIS NISSEN EXPOTECH HOLDINGS LIMITED Company Secretary 1995-09-29 CURRENT 1970-05-15 Active
ANTHONY CHARLES FRANCIS NISSEN SLOANE RESIDENTS LIMITED Director 2018-03-20 CURRENT 1974-06-17 Active
ANTHONY CHARLES FRANCIS NISSEN CLOUD 9 IT LIMITED Director 2016-03-10 CURRENT 2013-07-30 Active - Proposal to Strike off
ANTHONY CHARLES FRANCIS NISSEN M9 (IT) LIMITED Director 2015-12-17 CURRENT 2001-12-20 Active - Proposal to Strike off
ANTHONY CHARLES FRANCIS NISSEN GLOBAL LAND RECORD PARTNERS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANTHONY CHARLES FRANCIS NISSEN M9 HOLDINGS (IT) LIMITED Director 2013-08-01 CURRENT 2012-02-23 Active - Proposal to Strike off
ANTHONY CHARLES FRANCIS NISSEN CITYANSWER LIMITED Director 2000-03-16 CURRENT 2000-03-16 Active
ANTHONY CHARLES FRANCIS NISSEN BUSINESS SPACE LIMITED Director 1999-02-19 CURRENT 1999-02-19 Active
ANTHONY CHARLES FRANCIS NISSEN THE VIRTUAL OFFICE GROUP LIMITED Director 1996-03-21 CURRENT 1996-03-21 Active
ANTHONY CHARLES FRANCIS NISSEN TELEKTRON LIMITED Director 1994-11-25 CURRENT 1954-07-21 Active
ANTHONY CHARLES FRANCIS NISSEN EXPO TECHNOLOGIES LIMITED Director 1994-02-02 CURRENT 1993-09-17 Active
ANTHONY CHARLES FRANCIS NISSEN THE VIRTUAL OFFICE COMPANY LIMITED Director 1993-06-07 CURRENT 1993-06-07 Active
ANTHONY CHARLES FRANCIS NISSEN 180 PICCADILLY LIMITED Director 1993-01-01 CURRENT 1980-07-31 Active
ANTHONY CHARLES FRANCIS NISSEN EXPOTECH HOLDINGS LIMITED Director 1991-06-07 CURRENT 1970-05-15 Active
ANTHONY CHARLES FRANCIS NISSEN NISSEN & PARTNERS COMPANY LIMITED Director 1991-02-15 CURRENT 1991-02-07 Active
RICHARD PETER NISSEN BUSINESS SPACE LIMITED Director 2002-11-30 CURRENT 1999-02-19 Active
RICHARD PETER NISSEN THE VIRTUAL OFFICE GROUP LIMITED Director 1997-05-01 CURRENT 1996-03-21 Active
RICHARD PETER NISSEN THE VIRTUAL OFFICE COMPANY LIMITED Director 1993-06-07 CURRENT 1993-06-07 Active
RICHARD PETER NISSEN 180 PICCADILLY LIMITED Director 1991-09-17 CURRENT 1980-07-31 Active
RICHARD PETER NISSEN EXPOTECH HOLDINGS LIMITED Director 1991-06-07 CURRENT 1970-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER NISSEN
2023-10-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CH01Director's details changed for Mr Anthony Charles Francis Nissen on 2019-11-25
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-25CH01Director's details changed for Mr Anthony Charles Francis Nissen on 2017-05-20
2017-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY CHARLES FRANCIS NISSEN on 2017-05-19
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-03-03MISCSect 519
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-05AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL WARBRICK
2011-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF
2009-11-11AR0131/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WARBRICK / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER NISSEN / 11/11/2009
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-02363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-13363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-12-21288bDIRECTOR RESIGNED
2005-11-04363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-04288bSECRETARY RESIGNED
2005-11-04288aNEW SECRETARY APPOINTED
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-31288aNEW DIRECTOR APPOINTED
2004-11-09363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-06363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-05363(288)DIRECTOR RESIGNED
1998-11-05363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-26363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-13225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288bSECRETARY RESIGNED
1996-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to VIRTUAL OFFICE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTUAL OFFICE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIRTUAL OFFICE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUAL OFFICE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VIRTUAL OFFICE SERVICES LIMITED registering or being granted any patents
Domain Names

VIRTUAL OFFICE SERVICES LIMITED owns 3 domain names.

1virtual-office.co.uk   1virtualoffice.co.uk   londonservicedoffice.co.uk  

Trademarks
We have not found any records of VIRTUAL OFFICE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTUAL OFFICE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as VIRTUAL OFFICE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTUAL OFFICE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTUAL OFFICE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIRTUAL OFFICE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode SW1A 1AH