Active
Company Information for VIRTUAL INTERNET HOLDINGS LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
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Company Registration Number
05943486
Private Limited Company
Active |
Company Name | |
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VIRTUAL INTERNET HOLDINGS LIMITED | |
Legal Registered Office | |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in E1 | |
Company Number | 05943486 | |
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Company ID Number | 05943486 | |
Date formed | 2006-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 13:19:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PATRICK POCHIN |
||
JOHN ANDREW GALLEMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER LOVELL |
Company Secretary | ||
ADAM WILLIAM KILGOUR |
Director | ||
JOHN MORRIS |
Director | ||
IAN BURRELL |
Company Secretary | ||
MARTIN WALKER BAKER |
Director | ||
TIM MARK HOLLAND |
Company Secretary | ||
TIMOTHY MARK HOLLAND |
Director | ||
DITLEV EMIL BREDAHL |
Director | ||
MARTIN WALKER BAKER |
Company Secretary | ||
HENRY GOORUDAT HEMRAJ |
Company Secretary | ||
HENRY GOORUDAT HEMRAJ |
Director | ||
STEPHEN ALBERT LAMB |
Director | ||
PETER EVAN REES |
Director | ||
JAAP RONALD ZUIDERVELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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BIKE KIT LTD | Director | 2013-01-21 | CURRENT | 2012-12-04 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATRICK POCHIN on 2022-10-31 | |
PSC05 | Change of details for Uk-2 Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059434860006 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
PSC05 | Change of details for Uk-2 Limited as a person with significant control on 2017-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059434860005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059434860005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
AP03 | Appointment of Mr James Patrick Pochin as company secretary on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | |
TM02 | Termination of appointment of Alexander Lovell on 2017-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Uk-2 Limited Old Truman Brewery 91 Brick Lane London E1 6QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059434860004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Alexander Lovell as company secretary on 2016-09-12 | |
TM02 | Termination of appointment of Ian Burrell on 2016-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059434860004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/02/13 FULL LIST | |
AR01 | 20/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 4 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
AP01 | DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR | |
AP03 | SECRETARY APPOINTED MR IAN BURRELL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | |
AR01 | 20/12/11 NO CHANGES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2011 | |
RES13 | COMPANY BUSINESS 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | |
AP01 | DIRECTOR APPOINTED MR DITLEV EMIL BREDAHL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BAKER | |
AP03 | SECRETARY APPOINTED TIM MARK HOLLAND | |
AP01 | DIRECTOR APPOINTED MR TIM MARK HOLLAND | |
AR01 | 22/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT 4, ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN WALKER BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY HEMRAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER REES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAAP ZUIDERVELD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAMB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 4 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM UNIT 6 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
RES04 | £ NC 1000/180000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
GUARANTEE & DEBENTURE | Satisfied | LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | CLOUD GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PETER EVAN REES AND SHOLTO VAUGHAN AS SECURITY TRUSTEES FOR THE SECURED PARTIES, BEING THEMSELVES AND HENRY GOORUDAT HEMRAJ, GAVIN MAGUIRE, C.J. NOMINEES LIMITED AND XANADU BV |
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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 INTERNET HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIRTUAL INTERNET HOLDINGS LIMITED are:
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. |