VIRTUALLY POP LIMITED
Overview
| Company Name | VIRTUALLY POP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05105139 |
| 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 VIRTUALLY POP LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is VIRTUALLY POP LIMITED located?
| Registered Office Address | 207 Cotton Exchange Bixteth Street L3 9LQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUALLY POP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYMONEY RECORDS LIMITED | Apr 19, 2004 | Apr 19, 2004 |
What are the latest accounts for VIRTUALLY POP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VIRTUALLY POP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for VIRTUALLY POP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Allan Cosgrove as a person with significant control on Jun 04, 2020 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Allan Cosgrove as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VIRTUALLY POP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, Allan Patrick | Director | Bixteth Street L3 9LQ Liverpool 207 Cotton Exchange | England | British | 270406150001 | |||||
| MEARNS, Alexander | Director | Warren Lodge 70 Warren Road L23 6UG Liverpool Merseyside | United Kingdom | British | 35737020001 | |||||
| GREAVES, Michael Anthony | Secretary | 48 Manor Road FY1 4EB Blackpool Lancashire | British | 73460670001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COSGROVE, Allan | Director | Wethersfield Road CH43 9YF Prenton 21 Merseyside United Kingdom | United Kingdom | British | 158134370001 | |||||
| KINSLEY, William Ellis | Director | 33 Thornfield Road Crosby L23 9XY Liverpool Merseyside | British | 5846050001 | ||||||
| NEWBURY, Anthony Richard | Director | 117 Larkhill Ashorst WN8 6TE Skelmersdale Lancashire | United Kingdom | British | 99716050001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VIRTUALLY POP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Patrick Cosgrove | Jun 04, 2020 | Bixteth Street L3 9LQ Liverpool 207 Cotton Exchange | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Mearns | Apr 03, 2017 | Bixteth Street L3 9LQ Liverpool 207 Cotton Exchange | No |
Nationality: British Country of Residence: England | |||
Natures of 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