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VIRTUS CONSULT MIDLANDS LTD

VIRTUS CONSULT MIDLANDS LTD

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

    • Overview

    Company NameVIRTUS CONSULT MIDLANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06006274
    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 MIDLANDS LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is VIRTUS CONSULT MIDLANDS LTD located?

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

    What were the previous names of VIRTUS CONSULT MIDLANDS LTD?

    Previous Company Names
    Company NameFromUntil
    VIRTUS CONSULT LTDApr 02, 2015Apr 02, 2015
    VIRTUS DEVELOPMENT AND CONSTRUCTION CONSULTANTS LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for VIRTUS CONSULT MIDLANDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VIRTUS CONSULT MIDLANDS LTD?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for VIRTUS CONSULT MIDLANDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Notification of Virtus Consult Ltd as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Cessation of Andrew James Zass Ogilvie as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01

    Consolidation of shares on Jun 30, 2021

    		4 pagesSH02

    Change of share class name or designation

    		3 pagesSH08

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 73
    		3 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Jun 30, 2021

    • Capital: GBP 76
    		7 pagesSH06

    Second filing of a statement of capital following an allotment of shares on Nov 23, 2013

    • Capital: GBP 75
    		11 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    On adoption of the new articles the authorised share capital be dispensed with and limits applied to directors authority/new share classes created 23/11/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    legacy

    		1 pagesSH20

    Statement of capital on Apr 14, 2021

    • Capital: GBP 77
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of VIRTUS CONSULT MIDLANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTLE, Timothy John
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		United KingdomBritish88959220003
    HOWARD, Christopher
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		United KingdomBritish237204670001
    OGILVIE, Andrew James Zass
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		United KingdomBritish117038900001
    PROBERT, Simon James
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    		Secretary
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    		British93762950001
    JANES, Simon Nicholas
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    		Director
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    		EnglandBritish69334970003
    LAWRANCE, Richard William
    3 Draper Close
    CV8 2SP Kenilworth
    Warwickshire
    		Director
    3 Draper Close
    CV8 2SP Kenilworth
    Warwickshire
    		UkBritish64651230001
    LEASK, Andrew William
    c/o C/O Rodgers Leask Ltd
    Canal Street
    DE1 2RJ Derby
    49
    United Kingdom
    		Director
    c/o C/O Rodgers Leask Ltd
    Canal Street
    DE1 2RJ Derby
    49
    United Kingdom
    		EnglandBritish3723820001
    PONSFORD, Jan-Erik David
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    Great Britain
    		Director
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    Great Britain
    		United KingdomBritish156938120001
    PROBERT, Simon James
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    		Director
    65 Ashmead Road
    OX16 1AA Banbury
    Oxfordshire
    		British93762950001
    RODGERS, John
    5 Manor Court
    Manor Road South Wingfield
    DE55 7NZ Alfreton
    Derbyshire
    		Director
    5 Manor Court
    Manor Road South Wingfield
    DE55 7NZ Alfreton
    Derbyshire
    		British92888050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUS CONSULT MIDLANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virtus Consult Ltd
    Pride Park
    DE24 8GX Derby
    15 Mallard Way
    Derbyshire
    United Kingdom
    		Jun 30, 2021
    Pride Park
    DE24 8GX Derby
    15 Mallard Way
    Derbyshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11082474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Zass Ogilvie
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jan-Erik David Ponsford
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    		Apr 06, 2016
    The Penthouse
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    West Midlands
    		Yes
    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.
    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