VIRTUAL OFFICE SERVICES LIMITED
Overview
| Company Name | VIRTUAL OFFICE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03272183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL OFFICE SERVICES LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is VIRTUAL OFFICE SERVICES LIMITED located?
| Registered Office Address | 49 St James's Street SW1A 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL OFFICE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for VIRTUAL OFFICE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for VIRTUAL OFFICE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Richard Peter Nissen as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on May 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony Charles Francis Nissen on May 19, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of VIRTUAL OFFICE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | St James's Street SW1A 1AH London 49 England | British | Company Directror | 5612610001 | |||||
| NISSEN, Anthony Charles | Director | St James's Street SW1A 1AH London 49 England | England | British | Financial Advisor | 5612610016 | ||||
| ROTHBARTH, Lynda Mary | Secretary | Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire | British | Accountant | 17187570002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CAPLAN, Rebecca Jane | Director | 4 Dents Road SW11 6JA London | British | Company Director | 38027200002 | |||||
| NISSEN, Richard Peter | Director | 23 St Anns Villas W11 4RT London | England | British | Company Director | 7098230001 | ||||
| ROTHBARTH, Lynda Mary | Director | Peppard Cottage Peppard Common RG9 5LB Henley On Thames Oxfordshire | British | Accountant | 17187570002 | |||||
| WARBRICK, Cheryl | Director | 1 Napier Road St Margarets TW7 7HP Twickenham Middlesex | United Kingdom | British | Operations Director | 105465780001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of VIRTUAL OFFICE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtual Office Group Ltd | Apr 06, 2016 | Piccadilly W1J 9HF London 180 England | No | ||||||||||
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Natures of Control
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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