Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE VIRDEE FOUNDATION
Company Information for

THE VIRDEE FOUNDATION

18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ,
Company Registration Number
07597224
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Virdee Foundation
THE VIRDEE FOUNDATION was founded on 2011-04-08 and has its registered office in London. The organisation's status is listed as "Active". The Virdee Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM 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
THE VIRDEE FOUNDATION
 
Legal Registered Office
18 PARK STREET
MAYFAIR
LONDON
W1K 2HZ
Other companies in W1K
 
Filing Information
Company Number 07597224
Company ID Number 07597224
Date formed 2011-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 07:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VIRDEE FOUNDATION
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.

Company Officers of THE VIRDEE FOUNDATION

Current Directors
Officer Role Date Appointed
RANJEEV SINGH SANGHA
 Director 2011-04-08
HARDIP SINGH
 Director 2011-04-08
KARPRIT SINGH VIRDEE
 Director 2011-04-08
KIRENJEET VIRDEE
 Director 2011-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJEEV SINGH SANGHA BLACK OAK DEVELOPMENTS LTD Director 2016-02-25 CURRENT 2016-02-25 Active
RANJEEV SINGH SANGHA OFAX LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2013-12-24
HARDIP SINGH CLASH OF THE TITANS (UK) LTD Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2013-09-10
HARDIP SINGH CLASH OF THE TITANS LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-12-27
HARDIP SINGH TOUCHSKY SPORTS LIMITED Director 2011-04-01 CURRENT 2010-03-16 Active
HARDIP SINGH MOUNTGLOW LIMITED Director 2010-02-23 CURRENT 2010-02-03 Active
HARDIP SINGH MILEBANK LIMITED Director 2008-06-20 CURRENT 2006-07-17 Active
HARDIP SINGH VALIANT HOLDINGS LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active
HARDIP SINGH ALPINEMOORS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
HARDIP SINGH HEADFORT LIMITED Director 2006-09-06 CURRENT 2006-08-15 Active
HARDIP SINGH CAPGOLD LIMITED Director 2006-06-19 CURRENT 2006-05-26 Active - Proposal to Strike off
HARDIP SINGH TATTON HOUSE LIMITED Director 2006-06-16 CURRENT 2001-01-02 Active - Proposal to Strike off
HARDIP SINGH SAFEBASE LIMITED Director 2006-06-09 CURRENT 2006-04-03 Active - Proposal to Strike off
HARDIP SINGH ALPINEPOINT LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2016-11-22
HARDIP SINGH ALPINEPARK LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
HARDIP SINGH ORKNEY (H&I) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
HARDIP SINGH DUNOON (H&I) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-10-11
HARDIP SINGH LOCHALSH (H&I) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-11-08
HARDIP SINGH LOCHILPEAD (H&I) LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
HARDIP SINGH BENBECULA (H&I) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
HARDIP SINGH PORTREE (H&I) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
HARDIP SINGH FORRES (H&I) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
HARDIP SINGH INVERGORDON (H&I) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
HARDIP SINGH TRONGATE (GLA) LIMITED Director 2006-04-20 CURRENT 2006-04-20 In Administration/Administrative Receiver
HARDIP SINGH THURSO (H&I) LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
HARDIP SINGH SCALEMOUNT LIMITED Director 2006-04-06 CURRENT 2006-02-15 Active
HARDIP SINGH FARBROOK LIMITED Director 2006-03-27 CURRENT 2006-03-23 Dissolved 2016-04-05
HARDIP SINGH SWIFTMARK LIMITED Director 2006-02-08 CURRENT 2006-01-10 Active - Proposal to Strike off
HARDIP SINGH GLASSFORD PROPERTY MANAGEMENT LIMITED Director 2006-01-20 CURRENT 2003-02-03 In Administration/Administrative Receiver
HARDIP SINGH NEPTUNE FINANCE LIMITED Director 2005-10-27 CURRENT 2005-10-24 Active - Proposal to Strike off
HARDIP SINGH STYLEGREEN LIMITED Director 2005-08-12 CURRENT 2005-08-05 Dissolved 2014-04-29
HARDIP SINGH ACTIVETEAM LIMITED Director 2005-08-11 CURRENT 2005-08-04 Dissolved 2016-06-16
HARDIP SINGH CLEADON (WINE) LIMITED Director 2005-08-08 CURRENT 2005-07-11 Active - Proposal to Strike off
HARDIP SINGH PILOTBOND LIMITED Director 2005-08-01 CURRENT 2005-07-11 Active - Proposal to Strike off
HARDIP SINGH ASHINGTON (WANSBECK) LIMITED Director 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-07-08
HARDIP SINGH IRBY (FB) LIMITED Director 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH WHALEY BRIDGE (FB) LIMITED Director 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH HARRINGTON (FB) LIMITED Director 2005-06-08 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH BEVERLEY (FB) LTD Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH BRIDLINGTON (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-11
HARDIP SINGH CHEYLESMORE (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH BIDDULPH (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-10-18
HARDIP SINGH LLANIDLOES (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH NORMANBY (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH FALMOUTH (FB) LIMITED Director 2005-06-03 CURRENT 2005-06-01 Dissolved 2016-09-27
HARDIP SINGH CHESTER LE STREET (KF) LIMITED Director 2005-05-24 CURRENT 2005-05-09 Dissolved 2016-09-27
HARDIP SINGH HILLHEIGHTS LIMITED Director 2005-03-14 CURRENT 2003-11-03 Dissolved 2014-10-14
HARDIP SINGH HIGHASSETS LIMITED Director 2005-03-14 CURRENT 2003-11-21 Active
HARDIP SINGH LINELEVER LIMITED Director 2005-02-23 CURRENT 2005-02-01 Dissolved 2014-08-05
HARDIP SINGH B & S PROPERTIES (LONDON) LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
KARPRIT SINGH VIRDEE WILLOW GATE PRESTON MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
KARPRIT SINGH VIRDEE 3V INTERNATIONAL LIMITED Director 2017-05-22 CURRENT 2001-01-15 Active
KARPRIT SINGH VIRDEE PV ENERGY LIMITED Director 2017-05-05 CURRENT 2010-09-08 Active
KARPRIT SINGH VIRDEE BARRACUDA ASSET INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2002-08-23 Active
KARPRIT SINGH VIRDEE JBV PARTNERSHIP LTD Director 2016-01-12 CURRENT 2016-01-12 Active
KARPRIT SINGH VIRDEE SWILLBROOK LIMITED Director 2015-01-16 CURRENT 2014-09-24 Active
KARPRIT SINGH VIRDEE WHITESTAKE INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2014-07-15
KARPRIT SINGH VIRDEE SINGH & CO ASSOCIATES LIMITED Director 2009-02-23 CURRENT 2009-02-23 Liquidation
KARPRIT SINGH VIRDEE CENTURY CARE LIMITED Director 2008-04-09 CURRENT 2008-04-09 Active
KARPRIT SINGH VIRDEE BRADFORD (CORAL) LIMITED Director 2006-02-03 CURRENT 2005-11-16 Dissolved 2015-05-12
KARPRIT SINGH VIRDEE SOCIUS ASSET INVESTMENTS LIMITED Director 2004-11-09 CURRENT 2004-02-20 Dissolved 2015-05-12

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
2024-02-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-07-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-11-30CH01Director's details changed for Kirenjeet Virdee on 2018-03-12
2018-11-30CH01Director's details changed for Kirenjeet Virdee on 2018-03-12
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HARDIP SINGH
2018-11-27PSC07CESSATION OF HARDIP SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC07CESSATION OF HARDIP SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRENJEET KAUR
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRENJEET KAUR
2018-11-23AP01DIRECTOR APPOINTED MRS MANDEEP KAUR
2018-11-23AP01DIRECTOR APPOINTED MRS MANDEEP KAUR
2018-09-06CH01Director's details changed for Kirenjeet Virdee on 2018-08-28
2018-09-06CH01Director's details changed for Kirenjeet Virdee on 2018-08-28
2018-09-06PSC04Change of details for Mr Hardip Virdee Singh as a person with significant control on 2018-08-28
2018-09-06PSC04Change of details for Mr Hardip Virdee Singh as a person with significant control on 2018-08-28
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 11 Upper Grosvenor Street Mayfair London W1K 2nd
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CC04Statement of company's objects
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-09CC04Statement of company's objects
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION FULL
2013-04-24AR0108/04/13 NO MEMBER LIST
2013-01-09AA30/04/12 TOTAL EXEMPTION FULL
2012-05-25AR0108/04/12 NO MEMBER LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRENJEET VIRDEE / 06/10/2011
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 06/10/2011
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANJEEV SINGH SANGHA / 06/10/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 06/10/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRENJEET KAUR / 06/10/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARPRIT SINGH VIRDEE / 06/10/2011
2011-10-13RES01ALTER ARTICLES 05/10/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRENJEET KAUR / 08/09/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARDIP VIRDEE SINGH / 08/09/2011
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE VIRDEE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VIRDEE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VIRDEE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2021-04-30

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 THE VIRDEE FOUNDATION

Intangible Assets
Patents
We have not found any records of THE VIRDEE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE VIRDEE FOUNDATION
Trademarks
We have not found any records of THE VIRDEE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VIRDEE FOUNDATION. 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 (88990 - Other social work activities without accommodation n.e.c.) as THE VIRDEE FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE VIRDEE FOUNDATION 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 VIRDEE FOUNDATION 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 VIRDEE FOUNDATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 2HZ