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THE VIRTUAL OFFICE COMPANY LIMITED

THE VIRTUAL OFFICE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE VIRTUAL OFFICE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02824516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE VIRTUAL OFFICE COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE VIRTUAL OFFICE COMPANY LIMITED located?

    Registered Office Address
    49 St James's Street
    SW1A 1AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VIRTUAL OFFICE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THE VIRTUAL OFFICE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2025
    Next Confirmation Statement DueJul 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024
    OverdueNo

    What are the latest filings for THE VIRTUAL OFFICE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Peter Nissen as a director on Mar 17, 2024

    		1 pagesTM01

    Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on Dec 18, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Anthony Charles Francis Nissen on May 20, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Anthony Charles Francis Nissen on May 21, 2017

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THE VIRTUAL OFFICE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISSEN, Anthony Charles Francis
    St James's Street
    SW1A 1AH London
    49
    England
    		Secretary
    St James's Street
    SW1A 1AH London
    49
    England
    		British5612610001
    NISSEN, Anthony Charles
    St James's Street
    SW1A 1AH London
    49
    England
    		Director
    St James's Street
    SW1A 1AH London
    49
    England
    		EnglandBritishCompany Director5612610016
    NISSEN, Richard Peter
    23 St Anns Villas
    W11 4RT London
    		Secretary
    23 St Anns Villas
    W11 4RT London
    		BritishBusinessman7098230001
    CHRISTIE, Ian Bruce
    19 Walker Road
    SL6 2QU Maidenhead
    Berkshire
    		Director
    19 Walker Road
    SL6 2QU Maidenhead
    Berkshire
    		United KingdomBritishManaging52898780001
    NISSEN, Richard Peter
    23 St Anns Villas
    W11 4RT London
    		Director
    23 St Anns Villas
    W11 4RT London
    		EnglandBritishBusinessman7098230001
    PATON, Simon Gordon
    Mitford Bridge House
    CV36 Burmington
    Warwickshire
    		Director
    Mitford Bridge House
    CV36 Burmington
    Warwickshire
    		United KingdomBritishCompany Director192037070001
    ROTHBARTH, Lynda Mary
    Peppard Cottage
    Peppard Common
    RG9 5LB Henley On Thames
    Oxfordshire
    		Director
    Peppard Cottage
    Peppard Common
    RG9 5LB Henley On Thames
    Oxfordshire
    		BritishCompany Director17187570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE VIRTUAL OFFICE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virtual Office Group Ltd
    Piccadilly
    W1J 9HF London
    180
    England
    		Apr 06, 2016
    Piccadilly
    W1J 9HF London
    180
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number03176030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0