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VIRTUS CONSULT NORTH LIMITED

VIRTUS CONSULT NORTH LIMITED

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

    • Overview

    Company NameVIRTUS CONSULT NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03148174
    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 VIRTUS CONSULT NORTH LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is VIRTUS CONSULT NORTH LIMITED located?

    Registered Office Address
    15 Mallard Way
    Pride Park
    DE24 8GX Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUS CONSULT NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    G G & P (UK) LIMITEDMar 15, 1996Mar 15, 1996
    METRICAGENT LIMITEDJan 18, 1996Jan 18, 1996

    What are the latest accounts for VIRTUS CONSULT NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VIRTUS CONSULT NORTH LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for VIRTUS CONSULT NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy John Hartle as a person with significant control on Jan 08, 2025

    		2 pagesPSC04

    Change of details for Mr Christopher Michael Howard as a person with significant control on Jan 08, 2025

    		2 pagesPSC04

    Appointment of Mrs Cathryn Hartle as a director on Jul 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy John Hartle on Jan 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Jan 18, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 06, 2019

    • Capital: GBP 100.00
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy John Hartle as a person with significant control on Oct 11, 2019

    		2 pagesPSC04

    Director's details changed for Mr Timothy John Hartle on Oct 11, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Appointment of Mr Andrew James Zass Ogilvie as a director on Feb 05, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Michael Cunningham as a director on Jan 10, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of VIRTUS CONSULT NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLE, Cathryn
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Secretary
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		226023430001
    HARTLE, Cathryn
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		United KingdomBritish329317660001
    HARTLE, Timothy
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		EnglandBritish88959220002
    HOWARD, Christopher
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		United KingdomBritish237204670001
    OGILVIE, Andrew James Zass
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		EnglandBritish219847340001
    HARTLE, Timothy John
    30 Park Road
    Duffield
    DE56 4GL Belper
    Derbyshire
    		Secretary
    30 Park Road
    Duffield
    DE56 4GL Belper
    Derbyshire
    		BritishQuantity Surveyor88959220001
    PRICE, Anthony Paul
    Cragmore Road
    Burton Joyce
    NG14 5AR Nottingham
    8
    		Secretary
    Cragmore Road
    Burton Joyce
    NG14 5AR Nottingham
    8
    		BritishChartered Surveyor46839920003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CUNNINGHAM, David Michael
    77 Station Road
    West Hallam
    DE7 6GW Ilkeston
    Derbyshire
    		Director
    77 Station Road
    West Hallam
    DE7 6GW Ilkeston
    Derbyshire
    		EnglandBritishChartered Quantity Surveyer66466960001
    FOODY, Michael Brendan John
    23 Dovedale Road
    West Bridgeford
    NG2 6JB Nottingham
    Nottinghamshire
    		Director
    23 Dovedale Road
    West Bridgeford
    NG2 6JB Nottingham
    Nottinghamshire
    		BritishChartered Surveyor46840170002
    PRICE, Anthony Paul
    Cragmore Road
    Burton Joyce
    NG14 5AR Nottingham
    8
    		Director
    Cragmore Road
    Burton Joyce
    NG14 5AR Nottingham
    8
    		EnglandBritishChartered Surveyor46839920003
    PRICE, Graham
    27 Crosslands Meadow
    Colwick
    NG4 2DJ Nottingham
    Nottinghamshire
    		Director
    27 Crosslands Meadow
    Colwick
    NG4 2DJ Nottingham
    Nottinghamshire
    		BritishSurveyor48525140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUS CONSULT NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Howard
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Jul 01, 2017
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Cunningham
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Hartle
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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