VIRTUAL BUSINESS OPERATION SERVICES LIMITED

Overview

Company Name	VIRTUAL BUSINESS OPERATION SERVICES LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08053101
Jurisdiction	England/Wales
Date of Creation	May 01, 2012

Summary

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

What is the purpose of VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VIRTUAL BUSINESS OPERATION SERVICES LIMITED located?

Registered Office Address	Suite 3 Regency House 91 Western Road BN1 2NW Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2023
Next Accounts Due On	Mar 31, 2024
Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2024
Next Confirmation Statement Due	May 15, 2024
Next Confirmation Statement Made Up To	May 01, 2023
Overdue	Yes

What are the latest filings for VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Administrator's progress report	30 pages	AM10

Aug 22, 2024	Administrator's progress report	27 pages	AM10

Jun 24, 2024	Notice of extension of period of Administration	3 pages	AM19

Feb 20, 2024	Administrator's progress report	28 pages	AM10

Sep 30, 2023	Notice of deemed approval of proposals	3 pages	AM06

Sep 23, 2023	Statement of administrator's proposal	42 pages	AM03

Sep 02, 2023	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Aug 02, 2023	Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Aug 02, 2023	2 pages	AD01

Aug 02, 2023	Appointment of an administrator	3 pages	AM01

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Accounts for a small company made up to Jun 30, 2022	10 pages	AA

Dec 19, 2022	Registration of charge 080531010005, created on Dec 16, 2022	46 pages	MR01

Sep 27, 2022	Satisfaction of charge 080531010001 in part	1 pages	MR04

Sep 27, 2022	Satisfaction of charge 080531010002 in part	1 pages	MR04

Sep 27, 2022	Satisfaction of charge 080531010003 in part	1 pages	MR04

Sep 27, 2022	Registration of charge 080531010004, created on Sep 27, 2022	47 pages	MR01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

May 05, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Change of details for Vertical Financial Services Limited as a person with significant control on Jan 31, 2019	2 pages	PSC05

Apr 24, 2020	Director's details changed for Mrs Kathryn Thomson on Apr 24, 2020	2 pages	CH01

Apr 01, 2020	Registration of charge 080531010003, created on Mar 31, 2020	48 pages	MR01

Mar 30, 2020	Change of details for Vertical Financial Services Limited as a person with significant control on May 02, 2016	2 pages	PSC05

View All Filings

Who are the officers of VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENVYN, Norman John Western Road BN1 2NW Brighton Suite 3 Regency House 91	May 01, 2012	Director	Western Road BN1 2NW Brighton Suite 3 Regency House 91	England	British	1957-1	Director	54025950002
NORMAN, Robert Andrew Western Road BN1 2NW Brighton Suite 3 Regency House 91	May 01, 2012	Director	Western Road BN1 2NW Brighton Suite 3 Regency House 91	England	British	1956-10	Director	133959950004
THOMSON, Kathryn Western Road BN1 2NW Brighton Suite 3 Regency House 91	Mar 02, 2015	Director	Western Road BN1 2NW Brighton Suite 3 Regency House 91	England	British	1978-11	Lawyer	196688010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRTUAL BUSINESS OPERATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertical Financial Services Limited

May 02, 2016

Elmfield Road

BR1 1LT Bromley

Kingfisher House 21-23

Kent

England

Legal Form	Private Limited Company
Country Registered	Companies House, England Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08247189

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.

View Detailed Information on Persons with Significant Control

Does VIRTUAL BUSINESS OPERATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 16, 2022 Delivered On Dec 19, 2022	Outstanding
	Brief description None as at the date of this deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Dec 19, 2022Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2022 Delivered On Sep 27, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Sep 27, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 31, 2020 Delivered On Apr 01, 2020	Partially satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Apr 01, 2020Registration of a charge (MR01) Sep 27, 2022Satisfaction of a charge in part (MR04)
A registered charge	Created On Feb 05, 2018 Delivered On Feb 05, 2018	Partially satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Feb 05, 2018Registration of a charge (MR01) Sep 27, 2022Satisfaction of a charge in part (MR04)
A registered charge	Created On Mar 01, 2016 Delivered On Mar 04, 2016	Partially satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions Mar 04, 2016Registration of a charge (MR01) Sep 27, 2022Satisfaction of a charge in part (MR04)

View Detailed Information on Charges

Does VIRTUAL BUSINESS OPERATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2023	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Charles Marston Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Sarah Elizabeth Collins Suite 3, Regency House, 91 Western Road BN1 2NW Brighton	practitioner	Suite 3, Regency House, 91 Western Road BN1 2NW Brighton

View Detailed Information on Insolvency Cases

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