THE VIRTUAL OFFICE GROUP LIMITED

Overview

Company Name	THE VIRTUAL OFFICE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03176030
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE VIRTUAL OFFICE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE VIRTUAL OFFICE GROUP LIMITED located?

Registered Office Address	49 St James's Street SW1A 1AH London England
Undeliverable Registered Office Address	No

What were the previous names of THE VIRTUAL OFFICE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VIRTUAL OFFICE SERVICES GROUP LIMITED	Mar 21, 1996	Mar 21, 1996

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

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Feb 12, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Oct 27, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Notification of Tina Miller as a person with significant control on Mar 18, 2024	2 pages	PSC01

Mar 18, 2024	Cessation of Richard Peter Nissen as a person with significant control on Mar 18, 2024	1 pages	PSC07

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Mar 18, 2024	Termination of appointment of Richard Peter Nissen as a director on Mar 18, 2024	1 pages	TM01

Mar 18, 2024	Termination of appointment of Timothy Charles Hextall as a director on Mar 17, 2024	1 pages	TM01

Dec 18, 2023	Registered office address changed from 180 Piccadilly London W1J 9HF to 49 st James's Street London SW1A 1AH on Dec 18, 2023	1 pages	AD01

Aug 11, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	12 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Director's details changed for Ms Tina Amanda Miller on Sep 10, 2020	2 pages	CH01

Sep 16, 2020	Secretary's details changed for Anthony Nissen on Sep 01, 2020	1 pages	CH03

Sep 16, 2020	Change of details for Mr Anthony Charles Nissen as a person with significant control on Sep 01, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Mr Anthony Charles Francis Nissen on Sep 01, 2020	2 pages	CH01

Jul 28, 2020	Accounts for a small company made up to Nov 30, 2019	9 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019	2 pages	CH01

View All Filings

Who are the officers of THE VIRTUAL OFFICE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NISSEN, Anthony Charles Piccadilly W1J 9HF London 180	Dec 01, 2002		Secretary	Piccadilly W1J 9HF London 180		British		45827350001
BAKEWELL, Simon Macalister St James's Street SW1A 1AH London 49 England	Dec 16, 2013		Director	St James's Street SW1A 1AH London 49 England	England	British	1955-9	186564240001
BOWES, Maria Patricia St James's Street SW1A 1AH London 49 England	Sep 12, 2017		Director	St James's Street SW1A 1AH London 49 England	England	British	1963-3	238855650001
MILLER, Tina Amanda St James's Street SW1A 1AH London 49 England	Dec 16, 2013		Director	St James's Street SW1A 1AH London 49 England	England	British	1974-8	275238200001
NISSEN, Anthony Charles Piccadilly W1J 9HF London 180	Mar 21, 1996		Director	Piccadilly W1J 9HF London 180	England	British	1951-11	5612610016
NISSEN, Richard Peter 23 St Anns Villas W11 4RT London	Mar 21, 1996	Dec 01, 2002	Secretary	23 St Anns Villas W11 4RT London		British		7098230001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 21, 1996	Mar 21, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
AMEWUDAH, Ayertey 20 Walton Drive RH13 6RQ Horsham West Sussex	Nov 30, 2000	Oct 17, 2007	Director	20 Walton Drive RH13 6RQ Horsham West Sussex		British	1957-11	73447610001
BAKEWELL, Simon Macalister 129 Oakwood Court Abbotsbury Road W14 8LA London	Nov 30, 2000	Oct 17, 2007	Director	129 Oakwood Court Abbotsbury Road W14 8LA London	England	British	1955-9	73385550001
CAPLAN, Rebecca Jane 4 Dents Road SW11 6JA London	Sep 08, 1997	Aug 31, 2000	Director	4 Dents Road SW11 6JA London		British	1965-11	38027200002
CHRISTIE, Ian Bruce 19 Walker Road SL6 2QU Maidenhead Berkshire	Apr 29, 1997	Oct 30, 2000	Director	19 Walker Road SL6 2QU Maidenhead Berkshire	United Kingdom	British	1948-10	52898780001
HEXTALL, Timothy Charles Baverstock Dinton SP3 5EN Salisbury Baverstock Manor England	Dec 16, 2013	Mar 17, 2024	Director	Baverstock Dinton SP3 5EN Salisbury Baverstock Manor England	England	British	1950-1	29419030001
NISSEN, Peter Charles Maitland 140 Swan Court SW3 5RU London	Jan 07, 1997	Dec 01, 2004	Director	140 Swan Court SW3 5RU London		British	1925-3	50925110002
NISSEN, Richard Peter 23 St Anns Villas W11 4RT London	May 01, 1997	Dec 01, 2002	Director	23 St Anns Villas W11 4RT London	England	British	1949-2	7098230001
NISSEN, Richard Peter 23 St Anns Villas W11 4RT London	May 01, 1997	Mar 18, 2024	Director	23 St Anns Villas W11 4RT London	England	British	1949-2	7098230001
ROTHBARTH, Lynda Mary Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire	Jan 07, 1997	Dec 08, 2005	Director	Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire		British	1958-7	17187570002
WARBICK, Cheryl 6 Gaywood Road E17 4QA Walthemstow London	Dec 01, 2000	Feb 15, 2002	Director	6 Gaywood Road E17 4QA Walthemstow London		British	1970-3	74440650001
WARBRICK, Cheryl Piccadilly W1J 9HF London 180 England	Feb 01, 2011	Nov 30, 2013	Director	Piccadilly W1J 9HF London 180 England	United Kingdom	British	1970-3	165471030001
WARBRICK, Cheryl 1 Napier Road St Margarets TW7 7HP Twickenham Middlesex	May 01, 2005	Nov 30, 2010	Director	1 Napier Road St Margarets TW7 7HP Twickenham Middlesex	United Kingdom	British	1970-3	105465780001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 21, 1996	Mar 21, 1996	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tina Amanda Miller St James's Street SW1A 1AH London 49 England	Mar 18, 2024	St James's Street SW1A 1AH London 49 England	No
	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 Richard Peter Nissen St James's Street SW1A 1AH London 49 England	Apr 06, 2016	St James's Street SW1A 1AH London 49 England	Yes
	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.
Mr Anthony Charles Nissen St James's Street SW1A 1AH London 49 England	Apr 06, 2016	St James's Street SW1A 1AH London 49 England	No
	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.

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