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Company Information for

THE VIRTUAL COMPANY LIMITED

CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH,
Company Registration Number
05242249
Private Limited Company
Active

Company Overview

About The Virtual Company Ltd
THE VIRTUAL COMPANY LIMITED was founded on 2004-09-27 and has its registered office in Stockport. The organisation's status is listed as "Active". The Virtual Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE VIRTUAL COMPANY LIMITED
 
Legal Registered Office
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
Other companies in SK7
 
Filing Information
Company Number 05242249
Company ID Number 05242249
Date formed 2004-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VIRTUAL COMPANY LIMITED
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Companies with same name THE VIRTUAL COMPANY LIMITED
The following companies were found which have the same name as THE VIRTUAL COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Virtual Company Network, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2014-12-18

Company Officers of THE VIRTUAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE NOLAN
 Company Secretary 2004-09-27
PHILIP CHARLES VIBRANS
 Director 2004-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE NOLAN CRO LEGAL SERVICES LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Active
ELIZABETH ANNE NOLAN ONLINE CORPORATE SECRETARIES LIMITED Company Secretary 2002-10-14 CURRENT 1999-10-25 Active
ELIZABETH ANNE NOLAN ONLINE NOMINEES LIMITED Company Secretary 2002-10-14 CURRENT 1999-10-25 Active
ELIZABETH ANNE NOLAN COMPANY REGISTRATIONS ONLINE LIMITED Company Secretary 2002-05-29 CURRENT 1999-09-09 Active
PHILIP CHARLES VIBRANS FORUM OF PRIVATE BUSINESS LIMITED(THE) Director 2018-08-01 CURRENT 1977-09-07 Active - Proposal to Strike off
PHILIP CHARLES VIBRANS FORMA BUSINESS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
PHILIP CHARLES VIBRANS LONDON COMPANY INCORPORATIONS LIMITED Director 2013-11-13 CURRENT 2013-10-17 Dissolved 2015-10-20
PHILIP CHARLES VIBRANS UK FORMATIONS INTERNATIONAL LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-09-22
PHILIP CHARLES VIBRANS UK FORMATIONS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2015-09-22
PHILIP CHARLES VIBRANS SEAHAWK RUM LIMITED Director 2013-03-22 CURRENT 2012-07-17 Dissolved 2016-12-27
PHILIP CHARLES VIBRANS UK INCORPORATE LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
PHILIP CHARLES VIBRANS MY NEW COMPANY LIMITED Director 2008-09-04 CURRENT 2006-02-17 Active
PHILIP CHARLES VIBRANS ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) Director 2007-03-22 CURRENT 1975-04-07 Active
PHILIP CHARLES VIBRANS CRO LEGAL SERVICES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
PHILIP CHARLES VIBRANS OFFICE MANAGER LIMITED Director 2004-09-28 CURRENT 2004-09-28 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS TRADEMARK REGISTRATIONS LIMITED Director 2004-03-26 CURRENT 2004-03-26 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS TRADEMARK SERVICES LIMITED Director 2003-01-10 CURRENT 2003-01-10 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS COMPANY REGISTRATIONS UK LIMITED Director 2000-10-02 CURRENT 1999-09-09 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS CODIRECT LIMITED Director 2000-08-10 CURRENT 2000-08-10 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS ONLINE CORPORATE SECRETARIES LIMITED Director 1999-10-25 CURRENT 1999-10-25 Active
PHILIP CHARLES VIBRANS ONLINE NOMINEES LIMITED Director 1999-10-25 CURRENT 1999-10-25 Active
PHILIP CHARLES VIBRANS COMPANY REGISTRATIONS ONLINE LIMITED Director 1999-10-06 CURRENT 1999-09-09 Active
PHILIP CHARLES VIBRANS DCS NOMINEES LIMITED Director 1997-09-29 CURRENT 1997-09-29 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS DCS NOMINEES LIMITED Director 1997-09-29 CURRENT 1997-09-29 Dissolved 2016-12-20
PHILIP CHARLES VIBRANS DCS CORPORATE SECRETARIES LIMITED Director 1992-08-05 CURRENT 1991-08-05 Dissolved 2017-10-17

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
2024-05-03Termination of appointment of Elizabeth Anne Kinsey on 2024-05-01
2024-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-04SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18
2022-02-04Change of details for Mr Philip Charles Vibrans as a person with significant control on 2022-01-17
2022-02-04Director's details changed for Mr Philip Charles Vibrans on 2022-01-17
2022-02-04CH01Director's details changed for Mr Philip Charles Vibrans on 2022-01-17
2022-02-04PSC04Change of details for Mr Philip Charles Vibrans as a person with significant control on 2022-01-17
2022-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANNE KINSEY on 2022-01-18
2021-12-22SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22
2021-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE NOLAN on 2021-12-22
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-11-14CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE MEEHAN on 2017-10-28
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-10-03AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-09-30AR0127/09/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-09-30AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-22CC04Statement of company's objects
2010-07-22RES01ADOPT ARTICLES 22/07/10
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MEEHAN on 2009-10-13
2009-10-14CH01Director's details changed for Philip Charles Vibrans on 2009-10-13
2009-09-29363aReturn made up to 27/09/09; full list of members
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-10-02363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-09-29363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-09-29363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2005-03-30288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01ELRESS386 DISP APP AUDS 27/09/04
2004-10-01ELRESS366A DISP HOLDING AGM 27/09/04
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE VIRTUAL COMPANY 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 THE VIRTUAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VIRTUAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE VIRTUAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VIRTUAL COMPANY LIMITED
Trademarks
We have not found any records of THE VIRTUAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VIRTUAL COMPANY 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 (99999 - Dormant Company) as THE VIRTUAL COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE VIRTUAL COMPANY 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 THE VIRTUAL COMPANY 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 THE VIRTUAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK7 2DH