VIRTUAL PRINCIPLE LTD

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

    Company NameVIRTUAL PRINCIPLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13217094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUAL PRINCIPLE LTD?

    • Activities of call centres (82200) / Administrative and support service activities

    Where is VIRTUAL PRINCIPLE LTD located?

    Registered Office Address
    39 Errington Way
    S2 2AJ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRTUAL PRINCIPLE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for VIRTUAL PRINCIPLE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2023

    What are the latest filings for VIRTUAL PRINCIPLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Samrawit Mehretab on Feb 14, 2023

    2 pagesCH01

    Change of details for Miss Samrawit Mehretab as a person with significant control on Feb 14, 2023

    2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 39 Errington Way Sheffield S2 2AJ on Feb 14, 2023

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 03, 2022

    1 pagesTM02

    Appointment of Rf Secretaries Limited as a secretary on Mar 26, 2021

    2 pagesAP04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of VIRTUAL PRINCIPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHRETAB, Samrawit
    Errington Way
    S2 2AJ Sheffield
    39
    England
    Director
    Errington Way
    S2 2AJ Sheffield
    39
    England
    United KingdomBritishFounder279977210001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of VIRTUAL PRINCIPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samrawit Mehretab
    Errington Way
    S2 2AJ Sheffield
    39
    England
    Feb 22, 2021
    Errington Way
    S2 2AJ Sheffield
    39
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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