BE VIRTUAL LIMITED
Overview
| Company Name | BE VIRTUAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15352466 |
| 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 BE VIRTUAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BE VIRTUAL LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE VIRTUAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 14, 2025 |
What is the status of the latest confirmation statement for BE VIRTUAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for BE VIRTUAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Dec 13, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Be Flexible Space Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Be Genesis Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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Change of details for Be Flexible Space Limited as a person with significant control on Dec 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of David Gary Saul as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Michael Rusk as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Saul Weinbrenn as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Derren Matthew Jennings as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Issott as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nazia Siddiq as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicolas Sean Gandy as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Marc Emden as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Gary Saul on Apr 17, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Be Flexible Space Limited as a person with significant control on Apr 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Jonathan Saul Weinbrenn on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Nazia Siddiq on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Gary Saul on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Michael Rusk on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Marc Emden on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jayson Jenkins on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Derren Matthew Jennings on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Nicolas Sean Gandy on Apr 11, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BE VIRTUAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Jayson | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 317110320001 | ||||
| EMDEN, Andrew Marc | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 126685040002 | ||||
| GANDY, Nicolas Sean | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 135709440001 | ||||
| ISSOTT, Andrew | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | Online Marketing Manafer | 178923160001 | ||||
| JENNINGS, Derren Matthew | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 317081230001 | ||||
| RUSK, Simon Michael | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 123853770004 | ||||
| SAUL, David Gary | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 57597480004 | ||||
| SIDDIQ, Nazia | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 161390320003 | ||||
| WEINBRENN, Jonathan Saul | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 238760480001 |
Who are the persons with significant control of BE VIRTUAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Be Flexible Space Limited | Jun 05, 2024 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Be Genesis Limited | Dec 14, 2023 | Leman Street E1W 9US London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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