VIRTUALLY THERE OFFICES LIMITED
Overview
| Company Name | VIRTUALLY THERE OFFICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08047761 |
| 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 THERE OFFICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is VIRTUALLY THERE OFFICES LIMITED located?
| Registered Office Address | Henleaze House Harbury Road BS9 4PN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUALLY THERE OFFICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VIRTUALLY THERE OFFICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for VIRTUALLY THERE OFFICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Apr 07, 2025 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from , 2 Gloucester Road North, Bristol, BS7 0SF, England to Henleaze House Harbury Road Bristol BS9 4PN on Apr 26, 2021 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Robert William Head on Apr 26, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Robert William Head as a person with significant control on Apr 26, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Jack William Head as a person with significant control on Apr 26, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Edgar Thoemmes on Apr 29, 2019 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Edgar Duncan Thoemmes as a person with significant control on Apr 29, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Mr Jack William Head on Nov 01, 2018 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of VIRTUALLY THERE OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Jack William | Director | Harbury Road BS9 4PN Bristol Henleaze House | England | English | Company Director | 157858540004 | ||||
| HEAD, Robert William | Director | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | England | British | Surveyor | 15260270002 | ||||
| THOEMMES, Edgar | Director | 13 Harbury Road BS9 4PN Bristol Henleaze Business Centre England | England | British | Company Director | 157719920002 | ||||
| HART, Keiran | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House England | England | Uk | None | 196573720001 |
Who are the persons with significant control of VIRTUALLY THERE OFFICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jack William Head | Apr 06, 2016 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert William Head | Apr 06, 2016 | Harbury Road BS9 4PN Bristol Henleaze Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edgar Duncan Thoemmes | Apr 06, 2016 | 13 Harbury Road BS9 4PN Bristol Henleaze Business Centre England | 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